KYBE — See who's really behind any company

Company dossier

ATLAS INEXCO RO SRL

ONRC · COMPANY · INCORPORATED 2016-07-28
KYBE ID: RO-J29_1371_2016 · J29/1371/2016 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameATLAS INEXCO RO SRL

ro_onrc

RegistrationJ29/1371/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-07-28

ro_onrc

Registered address33, 107070 Sat Blejoi, Comuna Blejoi, Prahova

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ATLAS INEXCO CY LIMITEDShared officer / director · 4 share this ATLAS INEXCO RO SRLShared officer / director · 4 share this DIOFIS CY CORPORATE HOLDING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
HANSEN PETRUS ABRAHAM	administrator	—	ONRC registry
THOMAS NIELS VAN DER KAAY	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLAS INEXCO RO SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100