DOSSIERS / ALTO CONSTRUCTION MATERIALS SRL
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Company dossier

ALTO CONSTRUCTION MATERIALS SRL

ONRC · COMPANY · INCORPORATED 2007-03-09
KYBE ID: RO-J40_4940_2007 · J40/4940/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTO CONSTRUCTION MATERIALS SRL
ro_onrc
J40/4940/2007
ro_onrc
dissolved
ro_onrc
2007-03-09
ro_onrc
B-dul Aviatorilor 49, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KITSOPANIDIS DIMITRIOSadministrator—ONRC registry
THEOLOGOS GAVALASadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTO CONSTRUCTION MATERIALS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100