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Company dossier

ALTI GIRI S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-17
KYBE ID: RO-J2024032324006 · J2024032324006 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALTI GIRI S.R.L.

ro_onrc

RegistrationJ2024032324006

ro_onrc

Statusactive

ro_onrc

Incorporated2024-10-17

ro_onrc

Registered addressMânăstirea Văratec 7-11, 61047 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ACUARELLO BY NUMBERS SRLactive ACUARELLO PAINT S.R.L.active ANG METAL INDUSTRIES S.R.L.active BRIANTO MEDIA ADVERTISING S.R.L.active CANDACHIA SANDEL ÎNTREPRINDERE INDIVIDUALĂactive DIFAN MANAGEMENT S.R.L.active DONTEX MANAGEMENT SRLactive DRIVING SCHOOL ACADEMY S.R.L.active EPIK WAVES S.R.L.active EURO CAPITAL INVEST S.R.L.active EXP'N'GINEERING SRLactive FETA SOFTWARE CONSULTING S.R.L.active GHEORGHE PAVEL. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive GLOBAL AVIONICS CONSULTING S.R.L.active GRAND MEDICAL CENTER S.R.L.active GUŞĂ ANDREEA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive HAUZE GROUP S.R.L.active HAUZE STUDIO S.R.L.active IDU SIGN S.R.L.active ILIE LARISA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

1 people

Name	Role	From	Source
IONIŢĂ MARIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100