DOSSIERS / ALTIUS SRL
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ALTIUS SRL

ONRC · COMPANY · INCORPORATED 2002-11-12
KYBE ID: RO-J30_559_2002 · J30/559/2002 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALTIUS SRL
ro_onrc
J30/559/2002
ro_onrc
dissolved
ro_onrc
2002-11-12
ro_onrc
B-dul INDEPENDENTEI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

135 total

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

3D VISUAL SRLdissolvedAGROCHEM SRLdissolvedAGROPETRA SRLactiveALMEIDA SRLdissolvedAMYLEXIS SRLactiveANCOOP SRLdissolvedANEMONE SRLdissolvedARDICRIDA SRLdissolvedAXSYS SRLdissolvedBADAIX SRLdissolvedBALOG & ANTON SNCdissolvedBETANIA SRLdissolvedBINTRADE SRLdissolvedBOZGA MARIANA ANETA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBREBAN BELA ALEXANDRU PFdissolvedBUDAI IOANA AFdissolvedCARIZA COM SRLdissolvedCIATLOS ROBERT PFdissolvedCIONCA GHEORGHE AFdissolvedCOBRA LUX SRLdissolved

+115 more

People with significant control

2 people
NameRoleFromSource
ADMIN INSOLV SPRLlichidator—ONRC registry
POŞTAŞ VASILE FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Serial-failure director

A director (POȘTAȘ VASILE FLORIN) has taken 6 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 50?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+12
Shared registered address
Composite risk score50/100