DOSSIERS / ATEPRO COM SRL
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Company dossier

ATEPRO COM SRL

ONRC · COMPANY · INCORPORATED 1996-05-02
KYBE ID: RO-J11_225_1996 · J11/225/1996 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ATEPRO COM SRL
ro_onrc
J11/225/1996
ro_onrc
dissolved
ro_onrc
1996-05-02
ro_onrc
B-dul REPUBLICII, 320151 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Companies at this address

108 total

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

AANG ATHENA CONSULTING SRLactiveACTUAL COMPUTERS SRLdissolvedADI-COR-MM IMPEX SRLdissolvedAGCENA TRADING SRLdissolvedALADIN SRLdissolvedALCHIMIA IMPEX SRLdissolvedANDROMEDA STYLE PROD SRLdissolvedASIDEC PREST SRLdissolvedBARBUS LILIANA AFdissolvedBECHEANU MARIN PFdissolvedBIADOR IMPEX SRLdissolvedBLIDARIU DIDICA AFdissolvedBOGDAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORCEANU IMPEX SRLdissolvedBUCURESCU ION PFdissolvedBULUBASA-ALIN AFdissolvedBUNFORD AFdissolvedCALDARARU NELU AFdissolvedCARACUDA AFdissolvedCATA IOAN AFdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
⚠ GRAF R.RUDOLFadministrator—ONRC registry
PALADE G.LIVIUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GRAF R.RUDOLF (officer) matches PEP Rudolf Graf — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100