DOSSIERS / CTN-ALN GROUP S.R.L.
← SearchExport PDF
Company dossier

CTN-ALN GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-18
KYBE ID: RO-J40_5187_2022 · J40/5187/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CTN-ALN GROUP S.R.L.
ro_onrc
J40/5187/2022
ro_onrc
active
ro_onrc
2022-03-18
ro_onrc
LABIRINT 123, 30703 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MELCIOIU ALIN - MIHAIadministrator—ONRC registry
PETRESCU COSTIN - ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CTN-ALN GROUP S.R.L. · 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