DOSSIERS / ATV IMOBILIARE SRL
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Company dossier

ATV IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2005-04-19
KYBE ID: RO-J2005001342359 · J2005001342359 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATV IMOBILIARE SRL
ro_onrc
J2005001342359
ro_onrc
active
ro_onrc
2005-04-19
ro_onrc
ARISTIDE DEMETRIADE 1/3, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A.J. CONSULT SRLactiveANALOG CONSTRUCȚII S.R.L.activeANALOG SRLactiveANAM TREND SRLactiveANTONY BEST SERV SRLactiveAVANTECO S.R.L.activeCÂMPINA APARTMENTS S.R.L.activeC&D SMART LOGISTICS TRANSPORT S.R.L.activeCENTRUL DE TERAPIE MICUL PRINȚ S.R.L.activeCENTRU PSY S.R.L.activeDEFIGO AUDIT SRLactiveDEVELOPERS SRLactiveDUO NOMIS SRLactiveEBRANDS RETAIL HUB S.R.L.activeEFA-TIMCON SRLactiveEUROPOLIS SRLactiveEXPERTISSA TIMISOARA SRLactiveEXTRA RADIO TAXI SRLactiveFALAC SMF DISTRIBUTION SRLactiveFIDES AGRO SRLactive

+38 more

People with significant control

1 people
NameRoleFromSource
GAVRA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100