DOSSIERS / ALTRANSCOM GENERAL SRL
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ALTRANSCOM GENERAL SRL

ONRC · COMPANY · INCORPORATED 1992-05-19
KYBE ID: RO-J20_1230_1992 · J20/1230/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALTRANSCOM GENERAL SRL
ro_onrc
J20/1230/1992
ro_onrc
dissolved
ro_onrc
1992-05-19
ro_onrc
Str. PRICAZULUI, 2600 Municipiul Orăştie, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

AGRIGENI PREST SRLdissolvedAGROPRESTCOM SRLdissolvedAHILE SRLdissolvedALCASON PRESTEXIM SRLdissolvedALPHA CENTER SRLdissolvedALTREX GENERAL CONSTRUCT SRLdissolvedAMITECH INDUSTRIAL SRLdissolvedANA & TEODOR PROD COM IMPEX SRLactiveANDRIES MARIA AFdissolvedANGELINA PRODIMEX SRLdissolvedAQUARELLE SRLdissolvedAUTO MECHE SNCdissolvedBALOS CRISTINA AFdissolvedBAZAR IMPORT EXPORT SRLdissolvedBELEA CORNEL 'SELECT' AFdissolvedBISTRO DENIS SRLdissolvedBLAGA IOAN 'BLAGA' AFdissolvedBOGACI DIANA AFdissolvedBOTESC SORINELA AFdissolvedBULZ DIONISIE 'IMPERIAL' AFdissolved

+136 more

People with significant control

2 people
NameRoleFromSource
CII LUCACIU LAVINIA LUCIAlichidator—ONRC registry
LUCACIU LAVINIA LUCIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100