DOSSIERS / A.L.T. WEB DESIGN CONCEPT SRL
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A.L.T. WEB DESIGN CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2015-01-28
KYBE ID: RO-J40_977_2015 · J40/977/2015 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
A.L.T. WEB DESIGN CONCEPT SRL
ro_onrc
J40/977/2015
ro_onrc
dissolved
ro_onrc
2015-01-28
ro_onrc
BISERICA ALEXE 4, 40269 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

61 total

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

AACT ATELIER DE ARHITECTURA CONSULTANTA SI TEHNOLOGII SRLdissolvedALEX ESTATES CONCEPT SRLactiveALITER AGRO SRLactiveANION MARKET MODE SRLdissolvedASSANTE FASHION SRLdissolvedBEBE & BEBIŢU SRL-DactiveBIANDO INVEST SRLactiveBILLKA MONTAJ CONSTRUCT S.R.L.activeBYREMA BUSINESS GROUP SRLdissolvedCATALEYA'S SECRETS SRL-DactiveCHECK MEDIA SRLdissolvedCLEANTON SRLactiveCNE IDEAS BOUTIQUE SRLdissolvedCOMPANIA DE MARKETING & SERVICII "SFINXUL" SRLactiveCONCEPT DAFOR S.R.L.activeCRISS INSTAL SOLUTIONS SRLdissolvedCURACAO FORTUNE SRLdissolvedDAN & FOUR CONCEPT SRLactiveDASTECH SYSTEMS S.R.L.dissolvedDICTIONAR DE EVENIMENTE SRLdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN ELENAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.L.T. WEB DESIGN CONCEPT S.R.L. · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100