DOSSIERS / ALTEST KMG SRL
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ALTEST KMG SRL

ONRC · COMPANY · INCORPORATED 2013-04-05
KYBE ID: RO-J23_1069_2013 · J23/1069/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALTEST KMG SRL
ro_onrc
J23/1069/2013
ro_onrc
dissolved
ro_onrc
2013-04-05
ro_onrc
OLTENIŢEI 204, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
APOLIMANTIKI TRADING AND TECHNICAL COMPANY S.A. ATENA - SUCURSALA POPEȘTI - LEORDENIactiveARS GLASSWARE SRLactiveAXAL METAL INVEST S.R.L.activeAYK WORLD MARKETING S.R.L.dissolvedBARON PARSA SRLdissolvedBLEU LINE EXPORT S.R.L.activeBOSFOR CONSTRUCTII S.R.L.liquidationCORVETTE PARK S.R.L.dissolvedDIZAYN GENERAL DOORS SRLliquidationDOMOCARE INTERNATIONAL S.R.L.activeECOJOY COMPANY S.R.L.activeEKO JEWELRY SRLdissolvedERTAY - ROM SRLdissolvedFAVORI AMBALAJ SRLactiveGENERAL MARKET & SOLUTIONS SRLactiveINOVENIO GLASSWARE S.R.L.activeMASTER OPTIM CONSTRUCTION S.R.L.activePANDOOR HARDWARE SYSTEMS SRLactiveREZE SELECTRON SRLdissolvedROYAL DIGITAL MEDIA S.R.L.dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
STOEV TEODOR ZHELYAZKOVadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTEST KMG SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100