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Company dossier

ATGN BUILDINGS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-15
KYBE ID: RO-J22_129_2024 · J22/129/2024 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameATGN BUILDINGS S.R.L.

ro_onrc

RegistrationJ22/129/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-01-15

ro_onrc

Registered addressPĂCURARI 93, 700525 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

50 total

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

AKULA CAPITAL S.R.L.dissolved ALECU CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANTOVIC STORE S.R.L.liquidation ARTBRIO PARTNER S.R.L.dissolved ARTUR PARTNER BK S.R.L.liquidation CARGOWAY S.R.L.active DARIAL GLOBAL SERVICES S.R.L.active ESTERA STILL LOGISTIC S.R.L.active EURO STAR TIM S.R.L.active FELPS PRO S.R.L.active GC MERIDIAN ANALITIC S.R.L.active GHE-CA PARTNER BK S.R.L.dissolved GLOBAL ASSEMBLING FORNITURE S.R.L.active IGVA GENERAL CONSTRUCT S.R.L.active INTERNATIONAL CARGO BTV S.R.L.active ISS CONSTRUCTION S.R.L.active KALY HAULERS S.R.L.active KORDEKO-GLOBAL S.R.L.active LOYAL IMOBIL S.R.L.active LUXURY MIRRORS S.R.L.active

+30 more

People with significant control

1 people

Name	Role	From	Source
VRANCEAN TATIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100