DOSSIERS / ATHOS IMPORT EXPORT SRL
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Company dossier

ATHOS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-08-19
KYBE ID: RO-J12_2511_1991 · J12/2511/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATHOS IMPORT EXPORT SRL
ro_onrc
J12/2511/1991
ro_onrc
dissolved
ro_onrc
1991-08-19
ro_onrc
Aleea BORSEC 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRADA INVEST SRLactiveA VLAD SNCdissolvedCHIMPRODUCT SRLdissolvedCRIOGEN SRLdissolvedCZETENI & POP SNCdissolvedDASENY IMPEX SRLdissolvedDREPTART IMPORT EXPORT SRLdissolvedESTENSE IMPEX SRLdissolvedFANIS 2005 SRLdissolvedITALY EDIL INVEST CO SRLdissolvedNISTOR & CO IMPORT EXPORT SNCdissolvedPISOLINO IMPEX SRLdissolvedPOLIMED SRLdissolvedPUSCAS MARGARETA PFdissolvedSIAMAR COMERT SRLdissolvedSIMOFAN IMPEX SRLdissolvedSPECIAL SERVICE SRLdissolvedSPORT SERVICE IMPEX SRLdissolvedTARTAX SRLdissolvedTERRA LUX SRLliquidation

+1 more

People with significant control

1 people
NameRoleFromSource
HORVATH IOAN ZOLTANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100