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Company dossier

ATLANTE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-02
KYBE ID: RO-J2023004231359 · J2023004231359 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameATLANTE S.R.L.

ro_onrc

RegistrationJ2023004231359

ro_onrc

Statusactive

ro_onrc

Incorporated2023-11-02

ro_onrc

Registered addressPARIS 2A, 300003 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANDRECA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRETEA SOLAR S.R.L.active BRÎNDA FLOAREA LELIA "FINE ARTS" PERSOANĂ FIZICĂ AUTORIZATĂdissolved CENTRUL DE ASISTENȚĂ ȘI ÎNGRIJIRE IOANA CERNESCU S.R.L.liquidation CERT TIM CAD S.R.L.active CITY MOBILITY BY ROGL S.R.L.active CJ SOLAR S.R.L.active DB5 LIGHTSOURCE S.R.L.active DB5 LIGHT THREE S.R.L.active DINAMIC ENERGY SOLUTION SRLactive DMC DATAPROCESSING AND MANAGEMENT CONSULTING SRLactive ECHO PLUS SRLactive ELECTRAFOUR S.R.L.active ELECTRA ONE S.R.L.active ELECTRATHREE S.R.L.active ELECTRA TWO S.R.L.active ELECTRAVERDE S.R.L.active ENERGY FARM S.R.L.active FAGET STORAGE SOCIETATE CU RASPUNDERE LIMITATĂactive FEEL THAT S.R.L.active

+38 more

People with significant control

1 people

Name	Role	From	Source
COSTANZO ALBERTINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score24/100