DOSSIERS / ALTURA ARCHITECTS S.R.L.
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Company dossier

ALTURA ARCHITECTS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-04
KYBE ID: RO-J2021001126122 · J2021001126122 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ALTURA ARCHITECTS S.R.L.
ro_onrc
J2021001126122
ro_onrc
active
ro_onrc
2021-03-04
ro_onrc
Aurel Vlaicu 184, 400581 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

57 total

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

ADIJA CONCEPT S.R.L.activeAEF DEVELOPMENT SOLUTIONS S.R.L.activeALVES DOS SANTOS RICARDO FILIPE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANALIZA MATEMATICA S.R.L.activeBIJUTERII ARGINT CHIC SRLactiveBRIND SOLUTION SOCIETATE CU RASPUNDERE LIMITATĂactiveBURSAȘIU GEORGIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBUSINESS PROJECT CREATOR S.R.L.activeCAEM BUILDING S.R.L.activeCHIC SILVER BIJOUX SRLactiveCODE LAIR S.R.L.activeCRIŞAN GABRIEL EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMIAN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONU INTERNATIONAL CONSULTING S.R.L.liquidationDORHA ALEX OPERATIONS S.R.L.activeDORHA ALEX-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXPERT TOPO SURVEY S.R.L.activeEXTREM MOTORSPORT S.R.L.activeFABIAN-BOB IOAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveFLEȘER ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+37 more

Connections

11 links
Shared operator — likely the same administrator
FIZIO KINETO TERAPIE S.R.L.Shared officer / director · 12 share thisGAMESLINE SHOP S.R.L.Shared officer / director · 12 share thisAGRO POP VLAD S.R.L.Shared officer / director · 12 share thisVLAD & SERGIU TAXI SRLShared officer / director · 12 share thisVLP SOFT S.R.L.Shared officer / director · 12 share thisTJE ARTINO S.R.L.Shared officer / director · 12 share thisLEAD SOLUTIONS IN CONSULTING S.R.L.Shared officer / director · 12 share thisLEAD SOLUTIONS S.R.L.Shared officer / director · 12 share thisLEAD IT SOLUTIONS SRLShared officer / director · 12 share thisKINETOSMART LIFE S.R.L.Shared officer / director · 12 share thisCONIROLI EXIM SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
POP VLADadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100