DOSSIERS / ATHAN KAR BUSINESS SRL
← SearchExport PDF
Company dossier

ATHAN KAR BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2015-04-27
KYBE ID: RO-J23_1419_2015 · J23/1419/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATHAN KAR BUSINESS SRL
ro_onrc
J23/1419/2015
ro_onrc
active
ro_onrc
2015-04-27
ro_onrc
LINIA DE CENTURĂ DREAPTA 92, 77010 Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGRO-HELLAS PLUS SRLactiveALISOR FRUCT SRLactiveAMA BLOOM S.R.L.activeAMBIENCE FRUCT S.R.L.activeANDANA BUSINESS SRLactiveANGELA FRUCT SRLactiveARMONY FRUIT SRLactiveASLANLAR IMPORT EXPORT S.R.L.activeBEBY & CRIS FRESH SRLactiveBERGER PLUS SRLactiveBIG GARLIC PRODUCTION SRLactiveBISAN FRUCT SRLactiveBMS UNIVERSAL DESIGN S.R.L.activeBOLETUS BG S.R.L.activeBOZDEMIR INȘAAT VE MÜHENDISLIK LIMITED ȘIRKETI ANKARA - SUCURSALA TURDAactiveDOGUS COMPANY SRLactiveEKIN QUALITY SRLactiveEYLUL BUSINESS SRLactiveFIDAN FRUCT EXOTIC SRLactiveFOREVER FRUCT S.R.L.active

+49 more

People with significant control

1 people
NameRoleFromSource
ATHANASIOS KARAMPELASadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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