DOSSIERS / ALTO INVEST TRADING SRL
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Company dossier

ALTO INVEST TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-06-29
KYBE ID: RO-J23_1830_2012 · J23/1830/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALTO INVEST TRADING SRL
ro_onrc
J23/1830/2012
ro_onrc
active
ro_onrc
2012-06-29
ro_onrc
FORTULUI 13A, 77135 Sat Mogoşoaia, Comuna Mogoşoaia, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAN CRISTIAN - CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100