DOSSIERS / ATEE ELIKA CO S.R.L.
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ATEE ELIKA CO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-26
KYBE ID: RO-J23_429_2021 · J23/429/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATEE ELIKA CO S.R.L.
ro_onrc
J23/429/2021
ro_onrc
active
ro_onrc
2021-01-26
ro_onrc
ABATORULUI 9, 77105 Sat Glina, Comuna Glina, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACMI EXPEDICUS LIBERTATEA S.R.L.dissolvedAIMAR TRANSPORT LOGISTIC SRLdissolvedAIRSOFT CS SRLactiveALGAE FIT SRLactiveAQUA NATURA PLANT SRLdissolvedBIO PARFUMS & COSMETICS SRLliquidationCAFENETTA SRLliquidationDIVON FAST SRLactiveEX PRESS MECANIC S.R.L.dissolvedFINSAN PROD SRLdissolvedGALAXY SUPPORT GB S.R.L.activeGEKADA GREEN SRLactiveGS EUROPE HEADQUARTER SRLdissolvedMATEI OIL DISTRIBUTION SRLdissolvedMIKKS ALL IMPEX S.R.L.activeOMEGA RESEARCH SRLdissolvedOSARACINO SRLactivePRO FRUTIS FRESH SRLdissolvedQUAL WOOD SRLactiveREZIDENTIAL GV SCALA'S SRLdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
KOUPATSARIS DIMITRIOSadministrator—ONRC registry
KOUPATSARIS NIKOLAOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100