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Company dossier

ATA IMOB & CONSULTING & RIDESHARING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-27
KYBE ID: RO-J2022019180403 · J2022019180403 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameATA IMOB & CONSULTING & RIDESHARING S.R.L.

ro_onrc

RegistrationJ2022019180403

ro_onrc

Statusactive

ro_onrc

Incorporated2022-09-27

ro_onrc

Registered addressLUJERULUI 42H, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

25 total

AMASCO SRLactive AP TECH LAB S.R.L.active ATA & BGJ RIDESHARING S.R.L.active BEST POSSIBLE DESIGN SRLactive CADIR ANDREI-DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactive CARAVISION SOLUTIONS S.R.L.active CSI QUALITY CONSULTING S.R.L.active DENTAL MICROCARE S.R.L.active DOMENTIS S.R.L.active GASTROMED - EXCELLENCE S.R.L.dissolved META ENGINEERING PLATFORM TECHNOLOGY S.R.L.active NEAŢĂ ADINA PERSOANĂ FIZICĂ AUTORIZATĂinactive NEST DIGITAL EXPERIENCE S.R.L.active OPTIFIN SOLUTIONS S.R.L.active POLYMETAL PRECISION S.R.L.active POPA F. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive PREDA G. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved RASCU SECUREBYTES S.R.L.active TANDVARD S.R.L.active TECH-CRAFT SOLUTIONS S.R.L.active

+5 more

Connections

5 links

Shared operator — likely the same administrator

ATA & YOU RIDESHARING S.R.L.Shared officer / director · 4 share this AD INNENAUSBAU SRLShared officer / director · 4 share this GREENMIND INVEST S.R.L.Shared officer / director · 4 share this ANDREI HAYLEY GLAU S.R.L.Shared officer / director · 4 share this ATA & BGJ RIDESHARING 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

3 people

Name	Role	From	Source
AMARIEI TOMA ALIN	administrator	—	ONRC registry
BEREA EDUARD-CONSTANTIN	administrator	—	ONRC registry
ŞEITAN ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100