DOSSIERS / ALTERACTIVE S.R.L.
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ALTERACTIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-28
KYBE ID: RO-J24_551_2020 · J24/551/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTERACTIVE S.R.L.
ro_onrc
J24/551/2020
ro_onrc
active
ro_onrc
2020-05-28
ro_onrc
TRAIAN 2, 430212 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARMOBS ROOFS S.R.L.activeBÎRLE IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBISTRICEANU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOB-DEMETER ANDREA-ANETT PERSOANĂ FIZICĂ AUTORIZATĂactiveBUDEA ADRIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTVILL SRLactiveENJOBS TEAM SRLactiveEXCELLENCE FACTORS SRLactiveFANIRON SOLUTION S.R.L.activeFIN NEYCON SRLactiveHAIDAHAI S.R.L.-D.activeHD OLD BAKE S.R.L.activeHEINLOTH LOGISTIC SRLactiveIMPRINTO BAIA MARE S.R.L.activeJURASKO IZABELA-CARLA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOJE G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMO-NEY RETURN SRLactiveMP MILL PRODUCTS S.R.L.activeMYSTERY BOX TEAM SRLactivePOP FLORIN-FELICIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

1 people
NameRoleFromSource
ARDELEAN COSMINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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