DOSSIERS / COMPACT D. ATHANASIOU SRL
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COMPACT D. ATHANASIOU SRL

ONRC · COMPANY · INCORPORATED 2016-08-29
KYBE ID: RO-J10_859_2016 · J10/859/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
COMPACT D. ATHANASIOU SRL
ro_onrc
J10/859/2016
ro_onrc
active
ro_onrc
2016-08-29
ro_onrc
PRIMĂVERII 14, 127717 Sat Fundeni, Comuna Zărneşti, Buzău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AGAR GTA SPEDITION S.R.L.Shared officer / director · 3 share thisBEAUTY STUDIO FOR YOU S.R.L.Shared officer / director · 3 share thisDIPRO Entertainment UG (haftungsbeschränkt)Shared officer / director · 6 share thisJ.D. ART DEALS LTDShared officer / director · 6 share thisSTARTVISION CONSULTING S.R.L.Shared officer / director · 6 share thisA.G.M.V. CONSULTING LTDShared officer / director · 6 share thisKLOUD LIVES S.R.L.Shared officer / director · 6 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

2 people
NameRoleFromSource
ATHANASIOU DIMITRIOSadministrator—ONRC registry
LAZĂR GEANINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100