DOSSIERS / ATRIUM MALL S.R.L.
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ATRIUM MALL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-07
KYBE ID: RO-J2022010739404 · J2022010739404 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ATRIUM MALL S.R.L.
ro_onrc
J2022010739404
ro_onrc
active
ro_onrc
2022-06-07
ro_onrc
BARBU VĂCĂRESCU 201, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

173 total

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

AERA SOFTWARE TECHNOLOGY SRLactiveASERAT PROPERTIES S.R.L.activeATLAS OFFICE TECHNOLOGY S.R.L.activeBAIA MARE VALUE CENTRE S.R.L.activeBARLAD VALUE CENTRE S.R.L.activeBERSHKA CARPATI SRLdissolvedBLACK SEA BUSINESS PARK S.R.L.activeBLEU PHARMA S.R.L.activeBOB DEVELOPMENT SRLactiveBOC REAL PROPERTY SRLactiveBRAINOBLE APPSMART ENTERPRISE S.R.L.activeBRAINOBLE APPSMART SOLUTIONS S.R.L.activeBUNGE BIOCOMBUSTIBIL S.R.L.activeCENTRAL PARKING SERVICES S.R.L.activeCEREALCOM S.A.activeCOMCEREAL ASSETS S.A.activeCORINTHIAN FIVE SRLactiveCORINTHIAN TOWER SRLactiveCORINTHIAN TWIN TOWER S.R.L.activeDAMBOVITA MALL S.R.L.active

+153 more

People with significant control

3 people
NameRoleFromSource
BRĂILOIU LUIZA MARIAadministrator—ONRC registry
MALANCA GABRIELadministrator—ONRC registry
MAXIM ALINAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 173 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATRIUM MALL S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100