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Company dossier

ATANOR DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2015-05-07
KYBE ID: RO-J24_450_2015 · J24/450/2015 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

liquidation

Legal nameATANOR DEVELOPMENT SRL

ro_onrc

RegistrationJ24/450/2015

ro_onrc

Statusliquidation

ro_onrc

Incorporated2015-05-07

ro_onrc

Registered addressSIMION BĂRNUŢIU 6, 435500 Municipiul Sighetu Marmaţiei, Maramureş

ro_onrc

Companies at this address

33 total

AD LETTI E SOFA S.R.L.dissolved AGRO ITALY FOOD SRLliquidation AKASANA S.R.L.active ALL RABAT CONSTRUCT SRLactive BALOGH A. MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactive BARTOŞ CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive BARZ TRANS SRLactive BISTER EDIL SRLactive CHATZIDAKIS NEKTARIOS SRLactive CHRISUPOLIS CITY SRLactive CONSVALACHIA SRLactive DIGITAL VENTURES TRADING S.R.L.dissolved DOMUS PLAN B SRLactive ELISIUM SALUTE E BENESSERE SRLliquidation GALATEA SHIPPING SRLactive ILKIM CONSTRUCTION SRLliquidation KORIVOS OLYMPIA S.R.L.active MANOPERA INNOVATIS S.R.L.inactive MEOW-VET SRLactive MONIREX RENT SRLliquidation

+13 more

Connections

4 links

Shared operator — likely the same administrator

MONIREX RENT SRLShared officer / director · 5 share this ELISIUM SALUTE E BENESSERE SRLShared officer / director · 5 share this AGRO ITALY FOOD SRLShared officer / director · 5 share this ASPERA CONSTRUCȚII GENERALE SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
NARDACCI CLAUDIO CARLO	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals

In liquidation

Shared-director cluster

Clustered address

Composite risk score21/100