DOSSIERS / ATHENA STREET FOOD S.R.L.
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Company dossier

ATHENA STREET FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-26
KYBE ID: RO-J2019003311138 · J2019003311138 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ATHENA STREET FOOD S.R.L.
ro_onrc
J2019003311138
ro_onrc
active
ro_onrc
2019-09-26
ro_onrc
MANGALIEI 101, 900111 Municipiul Constanţa, Constanţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CRISALIS GOURMET S.R.L.Shared officer / director · 3 share thisCOMARNIC SRLShared registered address · 3 share thisROYAL JUMBO SRLShared officer / director · 3 share thisORIZONT CROM TRADING S.R.L.Shared registered address · 3 share thisM.T. SOUP S.R.L.Shared officer / director · 4 share thisBARON NEW GENERATION SRLShared officer / director · 4 share thisGRILL HOUSE EVENTS S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PUFLENI DUMITRU-ALEXANDRUadministrator—ONRC registry
STERE DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100