DOSSIERS / AANG ATHENA CONSULTING SRL
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AANG ATHENA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2003-10-07
KYBE ID: RO-J11_674_2003 · J11/674/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AANG ATHENA CONSULTING SRL
ro_onrc
J11/674/2003
ro_onrc
active
ro_onrc
2003-10-07
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.

ACTUAL COMPUTERS SRLdissolvedADI-COR-MM IMPEX SRLdissolvedAGCENA TRADING SRLdissolvedALADIN SRLdissolvedALCHIMIA IMPEX SRLdissolvedANDROMEDA STYLE PROD SRLdissolvedASIDEC PREST SRLdissolvedATEPRO COM 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

1 people
NameRoleFromSource
SÎRBU IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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