DOSSIERS / ALT LORINVEST SRL
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Company dossier

ALT LORINVEST SRL

ONRC · COMPANY · INCORPORATED 2010-05-28
KYBE ID: RO-J20_430_2010 · J20/430/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALT LORINVEST SRL
ro_onrc
J20/430/2010
ro_onrc
active
ro_onrc
2010-05-28
ro_onrc
BEJAN, 330144 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

A & A BUSINESS SALES COM S.R.L.activeA&A DISTRICOFFE BEST S.R.L.-D.activeA&C BROTHERS S.R.L.activeACC TRANSPRINT S.R.L.activeADIUTRIX TECH S.R.L.activeAGRIS DEVO SRLactiveAGRO PASCAN SRLactiveAIB TOTAL TRUST S.R.L.activeAIB TRANS CAR S.R.L.activeAIB TRANSPORT SRLactiveALDIRA COMFRUCT S.R.L.activeALEX REGOLA D' ARTE SRLactiveALINA RENOUVERING S.R.L.activeALISAN KIDS S.R.L.activeAMBIENTAL CRISTINA S.R.L.activeANDREI & ALIN CONSTRUCT S.R.L.-D.activeANDYSPEED DINAMIC S.R.L.activeANGHELESCU MANOELA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANICOM ADMINISTRATOR S.R.L.activeATĂNĂSOAEI V. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+88 more

People with significant control

3 people
NameRoleFromSource
BRĂDEAN PAUL PETRIŞORadministrator—ONRC registry
CAPI SONOC DORIN ŞI SONOC RODICAlichidator—ONRC registry
SONOC RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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