DOSSIERS / ATALANTA BUNKER SRL
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Company dossier

ATALANTA BUNKER SRL

ONRC · COMPANY · INCORPORATED 1997-02-26
KYBE ID: RO-J13_873_1997 · J13/873/1997 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATALANTA BUNKER SRL
ro_onrc
J13/873/1997
ro_onrc
dissolved
ro_onrc
1997-02-26
ro_onrc
Str. DEZROBIRII 106, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADRIA INVESTMENT SRLdissolvedAGATA SRLdissolvedAMONA DESIGN SRLdissolvedAUTO PRIMERA CLASSE SRLactiveAZET GRUP SRLdissolvedBĂDOIU I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARLĂDEANU NECULAI PFdissolvedB&D CABLE SYSTEMS SRLdissolvedBÎRLĂDEANU D. MARIA PFdissolvedBOBINAJ SRLdissolvedBUŞILĂ COM SRLdissolvedCASABLANCA INTERNATIONAL SRLdissolvedCRISTALMI SRLdissolvedDANIELLE PLUS SRLdissolvedDENEB PRODSERV SRLdissolvedDOLARENT-2002 SRLactiveDOLI SRLdissolvedELDAN SERVICES SRLdissolvedELENA LACRAMIOARA SRLdissolvedFAIR WIND SRLdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
TUCAN JEAN PAULadministrator—ONRC registry
ZELCA COSTICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATALANTA SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100