DOSSIERS / ALTIPIANI-LIQUIDAZIONE SRL
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Company dossier

ALTIPIANI-LIQUIDAZIONE SRL

ONRC · COMPANY · INCORPORATED 2014-07-16
KYBE ID: RO-J3_921_2014 · J3/921/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ALTIPIANI-LIQUIDAZIONE SRL
ro_onrc
J3/921/2014
ro_onrc
active
ro_onrc
2014-07-16
ro_onrc
393, 117461 Sat Dobrogostea, Comuna Merişani, Argeş
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
AUTO PRESTIGE CLASS SRLShared registered address · 7 share thisA.S. CARNI DOBROGOSTEA SRLShared registered address · 7 share thisRECYCLING WORLD METAL S.R.L.Shared registered address · 7 share thisINTERMOTION - BELU SRLShared registered address · 7 share thisB.F.G. APPALTI SRLShared registered address · 7 share thisACSA 2008 MERIŞANI SRLShared registered address · 7 share thisGIOIELDONNA SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisG.R.A.D. FOOD IMPORT-EXPORT SRL CRAIOVA FILIALA A SC. G.R.A.D. FOOD IMPORT-EXPORT SRL ITALIA SRLShared officer / director · 12 share thisTIBUR BET SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisSUPER T SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisPROJECT & DESIGNE SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisSI.FE. SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisBIJUTERIE SI DESIGN SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisCEDAT 2018 S.R.L.Shared officer / director · 12 share thisSI.DEM SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 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
TRASTULLI PIERLUIGIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100