DOSSIERS / ALTO ENERGY SRL
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Company dossier

ALTO ENERGY SRL

ONRC · COMPANY · INCORPORATED 2010-03-25
KYBE ID: RO-J2010000487354 · J2010000487354 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTO ENERGY SRL
ro_onrc
J2010000487354
ro_onrc
active
ro_onrc
2010-03-25
ro_onrc
1 DECEMBRIE 94, 300566 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIUVARE PANEUROPE SRLdissolvedALEXANDRA CHIATA BEAUTY SALON S.R.L.activeALL PACKAGING LTD S.R.L.activeANDERSON & WAYNE S.R.L.dissolvedAPEX HASHWEB TECHNOLOGIES SOCIETATE ÎN COMANDITĂdissolvedAROUND W CREATIVITY LAB S.R.L.activeARRA COMMERCE LTD S.R.L.activeBERYL NEODYM S.R.L.activeBIBIPOM TECH S.R.L.liquidationBINDALACAND S.R.L.activeBINSPRAY S.R.L.activeBLUE WIND TRADING & CONSULTING SRLactiveBLU SKY COSMETICS SRLactiveBRAND LABS CONSULTING SRLdissolvedBUILDINGS AND TECHNOLOGICAL SYSTEMS S.R.L.activeBV MEDIA CORPORATION S.R.L.activeCABINET DIABET - NUTRIŢIE DR. DĂNĂLACHE SRLactiveCEDAR OAKS INVESTMENT SRLactiveCELLULAR HEALTH INC S.R.L.activeCHORUS IN TRAVEL S.R.L.active

+119 more

People with significant control

2 people
NameRoleFromSource
GAIARDELLI GIORGIOadministrator—ONRC registry
PATERNOSTER GUIDOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIALTERO ENERGY SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100