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Company dossier

ATHOS DESIGN & BUILD GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-21
KYBE ID: RO-J2023000830383 · J2023000830383 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameATHOS DESIGN & BUILD GROUP S.R.L.

ro_onrc

RegistrationJ2023000830383

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-21

ro_onrc

Registered addressMIHAIL SEBASTIAN 37C, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AETHER SOLUTION SRLactive AFFMATIC MEDIA S.R.L.active AQUAMARINE FISH S.R.L.active ASCO PR DRILLING DMCC SUCURSALA BUCURESTIactive AVAP BOND AND CAPITAL S.R.L.active BNZ NETWORKING CONSULTING SERVICES S.R.L.active CCC BUILDING SOLUTIONS S.R.L.active CUTUREAN NARCIS-NIKI PERSOANĂ FIZICĂ AUTORIZATĂdissolved DARVARI EPC S.R.L.liquidation DOBRASAT ALAUN S.R.L.active DRONE FPV CINEMATICS S.R.L.active DRUGHI BUILDING MANAGEMENT SRLdissolved ENGINEERING SOLUTIONS MANAGEMENT S.R.L.active ESPACE-PLOIESTI SRLactive ESPACE-SIGHISOARA SRLdissolved FUSION METAL MANAGEMENT S.R.L.active FUSION RESOURCES S.R.L.active GAZ MANAGEMENT CONSULTING S.R.L.active GENOLAND S.R.L.active LIBERTY RETAIL S.R.L.liquidation

+19 more

People with significant control

1 people

Name	Role	From	Source
CROITORU RADU NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100