DOSSIERS / ALTIPLANO SRL
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Company dossier

ALTIPLANO SRL

ONRC · COMPANY · INCORPORATED 2002-10-09
KYBE ID: RO-J24_557_2002 · J24/557/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ALTIPLANO SRL
ro_onrc
J24/557/2002
ro_onrc
active
ro_onrc
2002-10-09
ro_onrc
VASILE LUCACIU 162, 430402 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

60 total

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

A&E BAUER SRLactiveANDRONESI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUATICS SPA WORLD SRLactiveARRP SRLactiveAUTO RUTIER PLUS S.R.L.activeAUTOSENS SIM S.R.L.dissolvedBELATORE CENTRUM S.R.L.activeBEMER SRLdissolvedBRAHMAN BUSINESS S.R.L.inactiveCATSTEEL ARTPROD S.R.L.dissolvedCHITTA IMPEX S.R.L.liquidationCOACH TRAVEL SERVICES S.R.L.activeCORPORATE ASSEMBLY AND SERVICES EUROPE SRLdissolvedCREATIV TEX MARISAN S.R.L.dissolvedDARMOLD SRLactiveDT FULL RENT SRLactiveENRON SRLdissolvedEURO-GNOM SRLdissolvedFELIPE SHOES S.R.L.liquidationFILACO SHOES S.R.L.liquidation

+40 more

Connections

1 link
Shared operator — likely the same administrator
WEKOTATECH SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TALPOS LIVIU VIRGILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100