DOSSIERS / ALTA VARIANTA S.R.L.
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ALTA VARIANTA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-15
KYBE ID: RO-J23_2799_2018 · J23/2799/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALTA VARIANTA S.R.L.
ro_onrc
J23/2799/2018
ro_onrc
active
ro_onrc
2018-06-15
ro_onrc
EROU IANCU NICOLAE 69-71, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANCORA PROTECT S.R.L.activeASLAN EXIM PROD SRLactiveBLISS IMOBILIARE S.R.L.activeGLAMOUR DESIGN CONSTRUCT S.R.L.activeINDEXIA AGENT DE ASIGURARE SRLactiveINDEXIA SOLUTIONS S.R.L.activeMARABA MEDICARE SRLactiveMCC EU-FINAUDIT S.R.L.activeMDS VENTURES S.R.L.activeNEW ERA SYSTEM SRLactiveOPHTHALMIC MEDICARE S.R.L.activeRETAIL DATA MONITORING S.R.L.activeRISE REAL TEAM S.R.L.activeSMIRNOV ART CONSTRUCT S.R.L.activeSOLUSIS INVENT SRLactiveVMP MARKET EXPERT S.R.L.activeZANFIR G. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
OANCEA ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100