DOSSIERS / ALTETRANS SEGURO SRL
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Company dossier

ALTETRANS SEGURO SRL

ONRC · COMPANY · INCORPORATED 2016-08-11
KYBE ID: RO-J2_1026_2016 · J2/1026/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALTETRANS SEGURO SRL
ro_onrc
J2/1026/2016
ro_onrc
dissolved
ro_onrc
2016-08-11
ro_onrc
FELNAC 160, 317125 Sat Felnac, Comuna Felnac, Arad
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALTETRANS SEGURO S.R.L.ro_onrc · J23/7486/2022 · active

People with significant control

1 people
NameRoleFromSource
IONIȚĂ CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100