DOSSIERS / ALTER EGO SA
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Company dossier

ALTER EGO SA

ONRC · COMPANY · INCORPORATED 1996-07-26
KYBE ID: RO-J40_6393_1996 · J40/6393/1996 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ALTER EGO SA
ro_onrc
J40/6393/1996
ro_onrc
dissolved
ro_onrc
1996-07-26
ro_onrc
Splaiul UNIRII 45, 030126 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
FRANCOM ANGERES 2001 SRLShared registered address · 3 share thisROMEX LIMITED SRLShared registered address · 3 share thisCARILI PROD COM SRLShared officer / director · 9 share thisKIS DISTRIBUTION GROUP SAShared officer / director · 9 share thisAGRO SERV EXIM SRLShared officer / director · 9 share thisKIS PRODIMPEX SRLShared officer / director · 9 share thisKIS PRODEXIM SRLShared officer / director · 9 share thisNUTRIFORT SAShared officer / director · 9 share thisMARINEAG EXIM SRLShared officer / director · 9 share thisMOARA BRAGADIRU SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ CONSTANTIN DUMITRUadministrator—ONRC registry
STANCIU CRISTIAN RENATOadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CONSTANTIN DUMITRU (officer) matches PEP Constantin Dumitru — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CONSTANTIN DUMITRU (officer) matches PEP Constantin Dumitru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100