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Company dossier

ALTOCH S.R.L.

ONRC · COMPANY · INCORPORATED 2016-12-06
KYBE ID: RO-J38_868_2016 · J38/868/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameALTOCH S.R.L.

ro_onrc

RegistrationJ38/868/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-12-06

ro_onrc

Registered addressCOPĂCELU 115B, 240422 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

2 total

COMETEX LOGISTIC S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

COMETEX LOGISTIC S.R.L.Shared registered address · 2 share this POLOVRAGI SRLShared officer / director · 4 share this COMETEX LOGISTIC S.R.L.Shared officer / director · 4 share this DIMARO TRANSPORT SRLShared officer / director · 4 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

Name	Role	From	Source
CHERANU ION-COSMIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100