DOSSIERS / ATHOS SRL
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ATHOS SRL

ONRC · COMPANY · INCORPORATED 1992-03-13
KYBE ID: RO-J28_400_1992 · J28/400/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ATHOS SRL
ro_onrc
J28/400/1992
ro_onrc
dissolved
ro_onrc
1992-03-13
ro_onrc
Str. EC.TEODOROIU, Municipiul Slatina, Olt
ro_onrc

Companies at this address

180 total

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

3 CT-MED SRLdissolvedACTIV UNICON SRLactiveADENA BOCSE SRLactiveALASKA SRLdissolvedALBIS SRLdissolvedALEXANDRU GHEORGHITA AFdissolvedALFONS LUX SRLdissolvedALGRAFCONF SRLactiveAMADEUS SRLdissolvedANDI GECONS SRLdissolvedANDREOIU MARIUS-NICUŞOR PFdissolvedANGHEL VICTORIA LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedAPOSTOLESCU RADU-VASILE PFdissolvedAPOSTOL PETRUŢA-ELIZA AFdissolvedAPRO-COM-IMPEX SRLactiveAS COMPLET METAL S.R.L.dissolvedASCON SRLdissolvedAUREL IMPEX SRLdissolvedBARATKY - BIMBO SNCdissolvedBEBICO SRLactive

+160 more

People with significant control

4 people
NameRoleFromSource
DICU F. VICTORadministrator—ONRC registry
POPESCU R. EMILIAadministrator—ONRC registry
C.H.C. 77 INSOLV IPURLlichidator—ONRC registry
CHISER CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100