DOSSIERS / ATID CONSTRUCTION & MANAGEMENT S.R.L.
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ATID CONSTRUCTION & MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-25
KYBE ID: RO-J23_3238_2021 · J23/3238/2021 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
ATID CONSTRUCTION & MANAGEMENT S.R.L.
ro_onrc
J23/3238/2021
ro_onrc
active
ro_onrc
2021-05-25
ro_onrc
EMIL RACOVIŢĂ 31-33, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

57 total

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

ACTIVISION MARKETING SRLdissolvedAGILITY PLUS SOLUTIONS S.R.L.dissolvedALIBABA TEXTIL SRLinactiveALISOLI CONCEPT S.R.L.inactiveALPRAWAY SOLUTIONS S.R.L.activeALTERNATIVE FASHION SRLdissolvedARHITECT INSTALL EXPERT SRLdissolvedARTES C2MV MANUFACTURING SRLactiveA.S. LUMINOS UNLIMITED GROUP S.R.L.activeCADOR LAND S.R.L.dissolvedCOLORBITOR INTERACTIV S.R.L.activeCREDIT INVEST EXPERT SRLdissolvedDEDIU PATRICIA-DANIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELMAR VALUATION S.R.L.activeDEPOTZONE MARKETING S.R.L.activeDIANA NEGRU DENT S.R.L.activeDRAGOMIR IARA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELEMENSIS SPA S.R.L.inactiveEXPOZITIEI 24E ESTATE SRLactiveFULLSHIP SRLactive

+37 more

Connections

5 links
Shared operator — likely the same administrator
ATID CONSTRUCTION & MANAGEMENT SRLShared officer / director · 6 share thisSBI DEZVOLTARE IMOBILIARA SRLShared officer / director · 6 share thisHERTZ MANAGEMENT S.R.L.Shared officer / director · 6 share thisHERTZ MANAGEMENT SRLShared officer / director · 6 share thisATID CONSTRUCTION & PROJECT MANAGEMENT SRLShared officer / director · 6 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

2 people
NameRoleFromSource
HERCZ IULIU ANDREIadministrator—ONRC registry
HERCZ NICOLETAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATID CONSTRUCTION & MANAGEMENT SRL · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100