DOSSIERS / ATE-SUD S.R.L.
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ATE-SUD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-04
KYBE ID: RO-J22_2690_2020 · J22/2690/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATE-SUD S.R.L.
ro_onrc
J22/2690/2020
ro_onrc
active
ro_onrc
2020-11-04
ro_onrc
707330 Sat Mogoşeşti, Comuna Mogoşeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

A.D.G.MARKET SRLactiveAGENŢIA EXPRESS OFFICE S.R.L.activeAGOP IONEL ÎNTREPRINDERE FAMILIALĂactiveAILENEI C. PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveALCOR LINE SRLactiveALEXANDRA SERV SRLactiveALTIMAR SRLactiveALUPOAEI GIORGICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveAMARANDEI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI ALEXANDRU-IONUŢ-COZMIN ÎNTREPRINDERE FAMILIALĂactiveANDREI CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveANDREI E. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveANDREI GH. ELENA ÎNTREPRINDERE FAMILIALĂactiveANTON C. GHEORGHE PFactiveANTON E. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveANTON GHEORGHE PFactiveANTON P. MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPETREI ANDREI-DRAGOŞ ÎNTREPRINDERE INDIVIDUALĂactiveAPETREI G. CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveBADARAU VASILE PFactive

+101 more

People with significant control

1 people
NameRoleFromSource
MANEA VASILE EMILIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100