DOSSIERS / ALT BAR 2012 SRL
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ALT BAR 2012 SRL

ONRC · COMPANY · INCORPORATED 2012-04-02
KYBE ID: RO-J21_109_2012 · J21/109/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALT BAR 2012 SRL
ro_onrc
J21/109/2012
ro_onrc
active
ro_onrc
2012-04-02
ro_onrc
CUZA VODĂ, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABC DISTRIBUŢIE SUD S.R.L.activeANAIDPREST S.R.L.activeANASTASIA AUTO SHOP S.R.L.activeAPRILIE 98 SRLactiveAVI INVEST S.R.L.activeBALAZSFI MIRCEA-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCHINARU ELA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLUVE NICOLETA ANTOANELA ÎNTREPRINDERE INDIVIDUALĂactiveDEV CONSTRUCȚII 2014 S.R.L.activeDRĂGULIN S. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUNEL GRIGORE ÎNTREPRINDERE INDIVIDUALĂactiveEMIAND EXPEDITION S.R.L.activeEMI TRANS EXPEDITION S.R.L.activeFABRICA DE PUBLICITATE 2019 S.R.L.activeFĂTU VASILE SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFERTI AGRI EM S.R.L.activeFLORIANDA PAPER S.R.L.activeFRAŢII ŞTEFANA S.R.L.activeGABIRIS LUCA S.R.L.activeGÂLMEANU ALEXANDRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+26 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN LAURA-ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100