DOSSIERS / ALTOP LOGISTIC SRL
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Company dossier

ALTOP LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2010-11-04
KYBE ID: RO-J29_1372_2010 · J29/1372/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

inactive
ALTOP LOGISTIC SRL
ro_onrc
J29/1372/2010
ro_onrc
inactive
ro_onrc
2010-11-04
ro_onrc
Aleea AEROPORTULUI 1, 100464 Municipiul Ploieşti, Prahova
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BURLACU GHE. MARIN-SORIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisBRICI ASSIST S.R.L.Shared officer / director · 5 share thisMAGENTA HUB S.R.L.Shared officer / director · 5 share thisSIRA ARTS 2026 S.R.L.Shared officer / director · 5 share thisIMD LEADERSHIP CLUB SRLShared officer / director · 5 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
FLOREA GEORGIANA-ALINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100