DOSSIERS / ATEX HANOUTE S.R.L.
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ATEX HANOUTE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-27
KYBE ID: RO-J12_261_2020 · J12/261/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATEX HANOUTE S.R.L.
ro_onrc
J12/261/2020
ro_onrc
active
ro_onrc
2020-01-27
ro_onrc
REGELE FERDINAND 22-26, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

34TRIPS CREW S.R.L.activeACTIVE FIBERSHAKE ROMANIA S.R.L.activeAGGERO TECHNOLOGIES S.R.L.activeANDRONIC ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveARTEMIS POETRY S.R.L.activeATCE-MOBILITY WEST S.R.L.activeAVORA TECHNOLOGY S.R.L.activeBAHMĂTĂ RADU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBARKING LAB S.R.L.activeBEHAVE S.R.L.activeBENITO PEREZ OSCAR PERSOANĂ FIZICĂ AUTORIZATĂactiveBIJUTERIA GABRIEL S.R.L.activeBIZHUB SRLactiveBLOCKCHAIN APT ASSETS MARKETPLACE S.R.L.activeCENTRAL INVESTMENT PLAZA S.R.L.activeCHECKPOINT CHARLY SRLactiveCIAGAHT S.R.L.activeCIVILEX COMUNICATION S.R.L.activeCLOUDPUSH TECH S.R.L.activeCREAMUZA SRLactive

+106 more

People with significant control

1 people
NameRoleFromSource
SAADAOUI MOUNIRadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100