DOSSIERS / ATELIERELE BASIL S.R.L.
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ATELIERELE BASIL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-12
KYBE ID: RO-J2023012919407 · J2023012919407 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ATELIERELE BASIL S.R.L.
ro_onrc
J2023012919407
ro_onrc
active
ro_onrc
2023-07-12
ro_onrc
Lunca Florilor 4, 23346 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

85 total

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

AGENCE MADEMOISELLE S.R.L.activeBAMERA BAR S.R.L.activeBILD IT SOLUTIONS S.R.L.activeBÎZU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveB & M SUPREM FASHION DESIGN SRLactiveBRIGHTURA S.R.L.activeBRILLAN ENTERPRISES S.R.L.activeCARGO JUMP S.R.L.activeCAR VERTICAL S.R.L.activeCASAJAN S.R.L.activeCIRIBLAN TEODORA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCM DYNAMICS S.R.L.activeCTRL TEST S.R.L.activeDA MARKT S.R.L.activeDHARMA CREATIVE SRLdissolvedDISECTRA S.R.L.activeDISTRICT 8 CONCEPT S.R.L.activeEASY TO USE APPS S.R.L.activeEDIFICE CONSTRUCT MANAGEMENT S.R.L.activeEL REY LOUNGE S.R.L.active

+65 more

Connections

10 links
Shared operator — likely the same administrator
VITA SANA PERFECT S.R.L.Shared officer / director · 11 share thisVALG IMPEX SRLShared officer / director · 11 share thisJUNIORMOB SRLShared officer / director · 11 share thisSPEEDY GONZALES CATERING SRLShared officer / director · 11 share thisATELIERELE BASIL S.R.L.Shared officer / director · 11 share thisPAUL IMPEX SRLShared officer / director · 11 share thisHR AEL RESOURCES S.R.L.Shared officer / director · 11 share thisATELIERELE BASIL S.R.L.Shared officer / director · 11 share thisANDREEAS IMPEX 93 SRLShared officer / director · 11 share thisSPEEDY GONZALES SRLShared officer / director · 11 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

1 people
NameRoleFromSource
VASILE LUMINIȚAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATELIERELE BASIL 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