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Company dossier

MUNTE ATHOS EXPORT IMPORT SRL

ONRC · COMPANY · INCORPORATED 2014-01-21
KYBE ID: RO-J2014000563409 · J2014000563409 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMUNTE ATHOS EXPORT IMPORT SRL

ro_onrc

RegistrationJ2014000563409

ro_onrc

Statusactive

ro_onrc

Incorporated2014-01-21

ro_onrc

Registered addressGURA SIRIULUI 45-49, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ARUN INSURANCE S.R.L.active ATHOS LAND S.R.L.active CARMINIS TRADING SRLactive DEL DIRIG CONSTRUCT S.R.L.active LEROUGE SYLVAIN REMI PERSOANĂ FIZICĂ AUTORIZATĂactive MEMENTO RIDERE S.R.L.active NEDELCU CĂTĂLIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive REAL INSURANCE S.R.L.active SAFETY CAR ITP S.R.L.active SS&B WEB BUSINESS S.R.L.active SSNB S.R.L.-D.active STAN N. MARIUS-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive STEFY TRANS LOG SRLactive TAINELE NATURII S.R.L.active

People with significant control

1 people

Name	Role	From	Source
VALASIDIS GEORGIOS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100