DOSSIERS / ATHOS IMPEX SRL
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Company dossier

ATHOS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-08
KYBE ID: RO-J10_2369_1994 · J10/2369/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATHOS IMPEX SRL
ro_onrc
J10/2369/1994
ro_onrc
active
ro_onrc
1994-12-08
ro_onrc
Cart. DOROBANTI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

ADIS COMEXIM SRLactiveADY SERVICE SRLactiveAGRO TRANS SLANIC SRLactiveALCOREX SRLactiveALEXRIZ SRLactiveANCA COMPEX 95 SNCactiveANDROMEDA SRLactiveAN PRODPAN SRLactiveAUDIOTECH SRLactiveAURELEN COM 2004 SRLactiveAUTOBAMM SERV SRLactiveAUTO MODERN 2000 SRLactiveAVICOM SRLactiveBABA SNCactiveBABY CONFEX SRLactiveBAC PROD SRLactiveBIF COM 98 SRLactiveBOBINAJ PROD SRLactiveBRIO ANDY SRLactiveBURHALA BIL 98 SNCactive

+115 more

People with significant control

2 people
NameRoleFromSource
BRATU LUCIANadministrator—ONRC registry
NASTASE MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100