KYBE — See who's really behind any company

Company dossier

C N H ALTO SRL

ONRC · COMPANY · INCORPORATED 1996-03-11
KYBE ID: RO-J27_184_1996 · J27/184/1996 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameC N H ALTO SRL

ro_onrc

RegistrationJ27/184/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-03-11

ro_onrc

Registered addressStr. AVIATORILOR, 5550 Municipiul Roman, Neamţ

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

EMG-OIL SRLShared officer / director · 3 share this PROROM SRLShared officer / director · 3 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

3 people

Name	Role	From	Source
HOCIUNG (GHEORGHIU) M. CARMEN NICOLETA	administrator	—	ONRC registry
INVEST EXPERT SRL	administrator judiciar	—	ONRC registry
GADIOI ION	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100