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ALTETRANS SEGURO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-28
KYBE ID: RO-J23_7486_2022 · J23/7486/2022 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

active

Legal nameALTETRANS SEGURO S.R.L.

ro_onrc

RegistrationJ23/7486/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-10-28

ro_onrc

Registered addressGURA HUMORULUI 4, 77131 Sat Căciulaţi, Comuna Moara Vlăsiei, Ilfov

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALTETRANS SEGURO SRLro_onrc · J2/1026/2016 · dissolved

Companies at this address

126 total

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

ADIFIX COMEX S.R.L.active AGELIMITED S.R.L.active AGRO BUSINESS SOLUTIONS S.R.L.active ALIEN VOLSK GROUP S.R.L.active ALL BEST TALASS S.R.L.active ALL DETAIL CLEANING S.R.L.active ALLEGRO BIO PROD S.R.L.active ALMOSTAZA CRISAL S.R.L.active ALPHA SERVICES AGENCY S.R.L.active ALWAYS GREEN S.R.L.active AMAX EXCLUSIV S.R.L.active A.M.T. ALPINE CONSTRUCT S.R.L.active ANAVIT TEAM VAST S.R.L.active ANB CLEVER TOOLS S.R.L.active ANEATIZA MAGIC S.R.L.active ANK FOOD MARIS S.R.L.active APARAREA SICILIANA S.R.L.liquidation ATRACTIV FLORIAN CONS S.R.L.active AUTO PREST TEAM S.R.L.active AZAR GAZ S.R.L.liquidation

+106 more

People with significant control

1 people

Name	Role	From	Source
IONIȚĂ CRISTIAN	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTETRANS SEGURO SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100