DOSSIERS / ALTEENA TRADE S.R.L.
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Company dossier

ALTEENA TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-13
KYBE ID: RO-J40_6738_2021 · J40/6738/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALTEENA TRADE S.R.L.
ro_onrc
J40/6738/2021
ro_onrc
active
ro_onrc
2021-04-13
ro_onrc
ZBOINA NEAGRĂ 8-10, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

2ZUR CONSULTING S.R.L.activeAGILE PATHWAY S.R.L.activeAGROLEX TEAM S.R.L.activeALEXANDER PHONE SERVICE SRLactiveALEXANDRU GRETA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMAVI BEAUTY ACADEMY S.R.L.activeAMAZONBRANDING SRLactiveANNELIE FASHION BOUTIQUE SRLactiveARTLEAD SRLactiveATGC-PHARMA S.R.L.activeAUREL DRAGUT WEB SERVICES S.R.L.activeAUTOFLOTA CONSULT S.R.L.activeAUTOMOTIVE ACTIVE CONSULT SRLactiveBRANDEVISE CONSULTING S.R.L.activeBRIGHT STRATEGIES S.R.L.activeBUSINESS NAME COLLECTIVE MARKETING S.R.L.activeBUSINESS SOLUTIONFACTORY S.R.L.activeCASM GROUP INTERNATIONAL SRLactiveCHAMPAGNE SUPERNOVA S.R.L.activeCHERRYFIELDS IT CONSULTING S.R.L.active

+98 more

People with significant control

1 people
NameRoleFromSource
ANDRUS SUKLESadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100