DOSSIERS / ALTITUDE INVESTMENT COMPANY SRL
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ALTITUDE INVESTMENT COMPANY SRL

ONRC · COMPANY · INCORPORATED 2016-11-04
KYBE ID: RO-J40_14560_2016 · J40/14560/2016 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALTITUDE INVESTMENT COMPANY SRL
ro_onrc
J40/14560/2016
ro_onrc
active
ro_onrc
2016-11-04
ro_onrc
DIMITRIE POMPEIU 5-7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

ACALONIA S.R.L.activeAGRO INVESTMENTS MOLDOVA SRLactiveALKALOID BUCHAREST S.R.L.activeASCON PARTNERS S.R.L.activeASOS PROSES MAKINA SANAYI ERGENE SUCURSALA BUCURESTIactiveAUTO TOTAL CONSULTING SRLactiveAVENO LUBRICANTS SRLactiveAXI FINANCE IFN S.A.activeBAYNUNAH INVESTMENTS CEE S.R.L.activeBDL CONSTRUCTION & INVESTMENTS S.R.L.activeBIOMEDICA MEDIZINPRODUKTE ROMANIA SRLactiveBIONORICA ROMANIA MARKETING S.R.L.activeBIZZ HUB SUPPORT S.R.L.activeBRAINCAP SRLactiveBUCHAREST IRIDE CENTRE SRLactiveCARVAGO MARKETPLACE S.R.L.activeCENTRALISED RAIFFEISEN INTERNATIONAL SERVICES & PAYMENTS SRLactiveCHERNOVOL NATALIIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODLEA BRAVO SOLAR SRLactiveCOFFEEVORE 26 SRLactive

+134 more

People with significant control

1 people
NameRoleFromSource
DIMITRIOU GEORGIOSadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIMITRIOU GEORGIOS (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100