DOSSIERS / ALTMAN INVESTMENT SRL
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ALTMAN INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2014-04-03
KYBE ID: RO-J40_4181_2014 · J40/4181/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTMAN INVESTMENT SRL
ro_onrc
J40/4181/2014
ro_onrc
active
ro_onrc
2014-04-03
ro_onrc
OBORUL NOU 13, 21442 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALEGINA GRUP SRLactiveALGEBRA AROMA S.R.L.activeALL CITY MEDIA PRINT S.R.L.activeANDREIAŞ M.B.C. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTIM DOORS S.R.L.activeAPEIRO DESIGN S.R.L.activeARLETT CAPITAL SRLactiveAS & EC CARWASH S.R.L.dissolvedATTITUDE DEVELOPMENT SRLinactiveAXINESCU ALEXANDRU-REMO PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLĂCEANU LUIZA-ANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLĂCEANU LUIZA-ANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASARAB EAGLE SRLactiveBIREME S.R.L.dissolvedBLOOMSOFT WEB S.R.L.activeBOGDAN LUCIA-AURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRĂNESCU E. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCITYLAND CONSULTING SRLactiveCOMPLETE MANAGEMENT SERVICES S.R.L.activeCONSTANTIN M. MIHAI NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
SANCI ATILLAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100