Key facts
activeALTUS DEVELOPMENT SRL
ro_onrc
J40/4912/2001
ro_onrc
active
ro_onrc
2001-05-17
ro_onrc
Calea 13 SEPTEMBRIE 90, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc
Company dossier
ALTUS DEVELOPMENT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalALPHA BANK ROMANIA SA BUCURESTI SUCURSALA MARRIOTT GRAND HOTEL BUCURESTIBHG COMERCIALIZARE BITUM SRLENTER DATA SRLGRAND FASHION DESIGN SRLGRAND IMAGE CLUB SRLG.T.A. BUSINESS GROUP SRLMABA - ROMANIA SRLPANEURO LEASING SRLPERSONAL GLOBAL CONSULT SRLROTARY SERV SRLTOGETHER SRLWALLACE & TIERNAN ROMANIA SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| JASMIN SORAVIA | administrator | — | ONRC registry |
| MARIANA MARIN | administrator | — | ONRC registry |
| EUROINSOL CONSULTING SPRL | lichidator | — | ONRC registry |
| AVRAMOIU OCTAVIAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100