DOSSIERS / ALTAIRA GLOBAL SRL
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ALTAIRA GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2013-06-28
KYBE ID: RO-J40_8251_2013 · J40/8251/2013 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALTAIRA GLOBAL SRL
ro_onrc
J40/8251/2013
ro_onrc
active
ro_onrc
2013-06-28
ro_onrc
GĂRII CĂŢELU 174, 32995 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALPRO SRLactiveALUFORM SRLactiveAMBULANTA RUTIERA S.R.L.activeARTTEOS STUDIO S.R.L.activeBĂSESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASIC CREATIV CONSTRUCT S.R.L.activeDAVIRNA MARKET SRLactiveDL MANATEE EXE S.R.L.activeDUMITRU MARIAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveECO LOG TRANS SRLactiveETNOS CONSULTING SRLactiveEXCLUSIVE RENT 4 YOU SRLactiveFASHION AVENUE GLORIOUS S.R.L.activeFRIENDLY ESTATE S.R.L.activeGOLDEN APPLE PRODUCTION S.R.L.activeITALY TRANSPORT EXPRESS SRLactiveJOLLYSTORE SRLactiveMATRUNITA MEDITERRANEA EAST EUROPE SRLactiveM.C.R. STRUCTURAL CONSTRUCT SRLactiveMETA TRANS LOGISTICA - TRASPORTI S.R.L.active

+12 more

People with significant control

1 people
NameRoleFromSource
DUMITRU ELENAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU ELENA (officer) matches PEP Elena Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100