DOSSIERS / ALTDORF PROJEKT 4 S.R.L.
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ALTDORF PROJEKT 4 S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-21
KYBE ID: RO-J2018000248177 · J2018000248177 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTDORF PROJEKT 4 S.R.L.
ro_onrc
J2018000248177
ro_onrc
active
ro_onrc
2018-02-21
ro_onrc
GHEORGHE DOJA 2, 800501 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADY.GYA 88 SRLactiveAGROTOP EXPERT E.V.M. SRLactiveAGROTOP SERV V.M. SRLactiveAMBROZIE SRLactiveANTON GEORGETA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPORIANIR EDEN S.R.L.activeAURORA BOUTIQUE SRLactiveBIAMAT CONT DESIGN SRLactiveBONCAN GINA ÎNTREPRINDERE INDIVIDUALĂactiveBORUNLUC CONSULTING AND ENGINEERING S.R.L.activeCARDUM SHOP SRLactiveC LOUNGE ATELIER S.R.L.activeCONECTMAR DIVISION SRL-DactiveCORBAN ANDREEA PFAactiveCORBAN DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUSTOMAR S.R.L.activeDANSERT TIREX S.R.L.activeDESSERT CLASS BY VALENTINA S.R.L.activeDMT UNIVERSAL TEOPNEUS S.R.L.activeDUMITRAȘC ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+37 more

People with significant control

4 people
NameRoleFromSource
CRIHANĂ EMILIANadministrator—ONRC registry
CUSTURIU COSTELadministrator—ONRC registry
DRAGOMIR ROMEO IULIANadministrator—ONRC registry
PETREA CRISTINELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100