DOSSIERS / ALTECA SURGERY S.R.L.
← SearchExport PDF
Company dossier

ALTECA SURGERY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-21
KYBE ID: RO-J2020008404408 · J2020008404408 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTECA SURGERY S.R.L.
ro_onrc
J2020008404408
ro_onrc
active
ro_onrc
2020-07-21
ro_onrc
VITAN BÂRZEŞTI 7D, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

AAM WEB CONNECTIONS SRLactiveAB PRO MASCARE SRLactiveAGENTIA DE PRESA DIGITALA S.R.L.activeAKI PERSONAL AGENTUR SRLactiveALEX GENERAL INVEST SRLactiveAMA GOLD STYLE SRLactiveAMD ASSIST S.R.L.activeAMO SUPPLIES S.R.L.activeANGHEL ADELINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGORA MAGIC STYLE S.R.L.activeAPIS DONAU SRLactiveAPOSTOL STUDIOS S.R.L.activeASG GRAND DESIGN S.R.L.activeAUTOBRAND CENTER S.R.L.activeAUTOPRO MOTORS S.R.L.activeAUTO REPARATII BUCURESTI SRLactiveAVRAM DANIELA-LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALKANIKA RECORDS SRLactiveBERBESCU RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERNIC CONSULTING S.R.L.active

+149 more

People with significant control

1 people
NameRoleFromSource
PREDOIU MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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