DOSSIERS / ATHENE BESITZGESELLSCHAFT SRL
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Company dossier

ATHENE BESITZGESELLSCHAFT SRL

ONRC · COMPANY · INCORPORATED 2007-04-11
KYBE ID: RO-J08_1040_2007 · J08/1040/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ATHENE BESITZGESELLSCHAFT SRL
ro_onrc
J08/1040/2007
ro_onrc
active
ro_onrc
2007-04-11
ro_onrc
Str. MITROPOLIT ION METIANU 97, Loc. Zărneşti, Oraş Zărneşti, Braşov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MARATON CONSTRUCT SRLShared registered address · 2 share thisVCE VIENNA CONSULTING ENGINEERS SRLShared officer / director · 2 share thisVCE Vienna Consulting Engineers s. r. o.Shared officer / director · 5 share thisFCP CONSULTING ENGINEERS S.R.L.Shared officer / director · 5 share thisÎntreprinderea cu Capital Străin "VCE-CONSULTING ENGINEERS" Societate cu Răspundere LimitatăShared officer / director · 5 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

3 people
NameRoleFromSource
DENK WOLF-DIETRICHadministrator—ONRC registry
POPESCU ALEXANDRUadministrator—ONRC registry
SCHEDLER ROBERTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100