KYBE — See who's really behind any company

Company dossier

ALTERNATIVE INTERNATIONAL HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-01
KYBE ID: RO-J2020001780059 · J2020001780059 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALTERNATIVE INTERNATIONAL HOLDING S.R.L.

ro_onrc

RegistrationJ2020001780059

ro_onrc

Statusactive

ro_onrc

Incorporated2020-10-01

ro_onrc

Registered addressMIHELEU 38, 417313 Sat Miheleu, Comuna Lăzăreni, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADELDAIA SRLactive AMBIENTE CONCEPTS S.R.L.active ANALYTIQ BUSINESS CONSULTANT S.R.L.active BUBBLELOO SRLactive DADY TRANS SRLactive DG HAIL MASTER S.R.L.active ELECTRIC BUS RENT S.R.L.active EURO META INTERNATIONAL S.R.L.active EVERFLOOR SANDING S.R.L.active FGS ACADEMY CORPORATION S.R.L.active FOURTEX FOOD SRLactive GAMERS.RO S.R.L.active GREAT PENINSULA SERVICES S.R.L.active HANNING EUROTRANS LOGISTIC S.R.L.active HIGHER PRODUCTS CORPORATION S.R.L.active INDOOR TENIS CLUB SRLactive INTER-ONLINE MARKETING S.R.L.active KELHEN ADMINISTRATIVE AND ENGINEERING CONSULTING S.R.L.active LIMITIBUS WORK S.R.L.active LOGO-BURG S.R.L.active

+20 more

People with significant control

1 people

Name	Role	From	Source
GAL TAMAS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100