DOSSIERS / ATEVAS EXPERT SRL
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Company dossier

ATEVAS EXPERT SRL

ONRC · COMPANY · INCORPORATED 2006-01-23
KYBE ID: RO-J04_104_2006 · J04/104/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATEVAS EXPERT SRL
ro_onrc
J04/104/2006
ro_onrc
dissolved
ro_onrc
2006-01-23
ro_onrc
607690 Sat Zemeş, Comuna Zemeş, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALOMA TRADING SRLdissolvedANDREI GH. GENICA PFdissolvedANI-LILI COM SRLdissolvedANIMEX-92 SRLdissolvedANTHONY AUTOTRANS SRLdissolvedAVAGERS SRLactiveBASTON I. IONEL PFdissolvedBUDI MIXTCOM SRLdissolvedCAMEXIM SRLdissolvedCERNAT N. FLORIN VALENTIN PFdissolvedCOMANESCU E. LILIOARA PFdissolvedCOMAN I.V. IOAN PFdissolvedCOM-SUZANA SRLdissolvedDÂRLĂU C. MARICICA ÎNTREPRINDERE INDIVIDUALĂdissolvedDÂRLĂU GH. NECULAI PFdissolvedEDUARDO CONSTRUCT SRLdissolvedESTIM-COM SRLdissolvedFILINTEX SRLdissolvedGEDON SRLdissolvedGIULIA SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ OSOLOŞ TATIANAlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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