DOSSIERS / ALTERNATIVE TRADE SOLUTION S.R.L.
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ALTERNATIVE TRADE SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-29
KYBE ID: RO-J40_4302_2018 · J40/4302/2018 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALTERNATIVE TRADE SOLUTION S.R.L.
ro_onrc
J40/4302/2018
ro_onrc
active
ro_onrc
2018-03-29
ro_onrc
PORTOCALELOR 2, 60101 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

244 total

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

ACP GREEN FOR FUTURE CONSTRUCT S.R.L.activeACSHOPMANIA SRLactiveACTIV PUBLIC COMMUNICATIONS SRLactiveADAL MOTORS TRADING SRLactiveADAVI MARKET S.R.L.activeAGREAT TOTAL S.R.L.activeAGROFERT SEM COMPANY SRLactiveA&H&M FAST FOOD SRLactiveA&L BEC CONSTRUCT S.R.L.activeAL GHAMRI CONSTRUCT & DECOR, AL SEMBELAUIN- SUCURSALA BUCURESTIactiveALICOM BUSINESS CONSTRUCT S.R.L.activeALIN KIDS S.R.L.activeALI PERFECT RESIDENCE S.R.L.activeALMA COMPANY BUSINESS CONSTRUCTII S.R.L.activeALTUR BUSINESS CONSTRUCT S.R.L.activeAMG REAL TECHNICS CONSTRUCT S.R.L.activeAMINE ROMANIA S.R.L.activeAM TOP ELECTRIC S.R.L.activeANA MANAGEMENT IT S.R.L.activeANGELES BUSINESS ONLINE S.R.L.active

+224 more

People with significant control

2 people
NameRoleFromSource
NUMERA RESTRUCTURING IPURLlichidator judiciar—ONRC registry
DRANGOI SIMONA-MAGDAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100