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Company dossier

ALTARUL ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-10
KYBE ID: RO-J2023014802400 · J2023014802400 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALTARUL ENERGY S.R.L.

ro_onrc

RegistrationJ2023014802400

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-10

ro_onrc

Registered addressORHIDEELOR 15A, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

21 PUBLIC AFFAIRS S.R.L.active ACRONIS CYBER PROTECTION S.R.L.active ALTLANE EUROPE TECHNOLOGY HOLDING S.R.L.active ALTLANE GLOBAL SERVICES S.R.L.active ALTLANE INTER COMPUTER HOLDING S.R.L.active ALTLANE NBD HOLDING S.R.L.active AROBS DEVELOPMENT&ENGINEERING S.R.L.active BITDEFENDER SRLactive BITDEFENDER VOYAGER VENTURES S.R.L.active BPION ROMANIA ADVISORY S.R.L.active BPION ROMANIA S.R.L.active CENTAURI ENERGY S.R.L.active CHG-MERIDIAN ROMANIA S.R.L.active DIVERSEY ROMANIA SRLactive DRACO ENERGY S.R.L.active GOLDMAN SACHS ASSET MANAGEMENT B.V., HAGA - SUCURSALA BUCURESTIactive GRATION GROUP HOLDING EUROPE S.R.L.active GRATION GROUP RETAIL ENTERPRISES S.R.L.active GRATION GROUP SPV FOR NBD MERGER S.R.L.active GRATION PROFESSIONAL SERVICES S.R.L.active

+23 more

People with significant control

2 people

Name	Role	From	Source
ENRIQUE JOSE PLAZAS TORRES	administrator	—	ONRC registry
TONIUC BOGDAN FLORIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100