DOSSIERS / ALT EXPERT CONSORT S.R.L.
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ALT EXPERT CONSORT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-19
KYBE ID: RO-J27_313_2024 · J27/313/2024 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALT EXPERT CONSORT S.R.L.
ro_onrc
J27/313/2024
ro_onrc
active
ro_onrc
2024-03-19
ro_onrc
LIBERTĂŢII, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ACCESVASY AUTO S.R.L.activeACH CONT BIFUNCTIONAL SRLactiveAC VISION MINUT S.R.L.activeADY.CO TRANSPORT SOCIETATE CU RASPUNDERE LIMITATĂactiveAGROROM SERV SRLactiveAIONESEI IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRA STUDIO 777 S.R.L.activeANDRACOR BEAUTY SOCIETATE CU RASPUNDERE LIMITATĂactiveAPC OFFICE S.R.L.activeAPOSTOL BOGDAN-SORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedAPPS4PIPS S.R.L.dissolvedBEST 3 ASSEMBLY S.R.L.inactiveBIOBEAUTY HAIR SALON S.R.L.dissolvedBLOSSOM BEAUTY SALON S.R.L.activeBOLOGEL ANAMARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTEZ LUCIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUHUS ELENA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMPĂU AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCANDELART SRLdissolvedCASIAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+104 more

People with significant control

1 people
NameRoleFromSource
AGACHE MARIA-LOREDANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100