DOSSIERS / ATP - EXODUS SRL SĂSAR SUCURSALA TIMISOARA
← SearchExport PDF
Company dossier

ATP - EXODUS SRL SĂSAR SUCURSALA TIMISOARA

ONRC · COMPANY · INCORPORATED 2002-06-10
KYBE ID: RO-J35_898_2002 · J35/898/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ATP - EXODUS SRL SĂSAR SUCURSALA TIMISOARA
ro_onrc
J35/898/2002
ro_onrc
dissolved
ro_onrc
2002-06-10
ro_onrc
AMURGULUI 1, 300278 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

57 total

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

ALIMSAN 5 INVESTITION S.R.L.activeA.M.C. GRUP BANAT SRLactiveANTON G. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARIS & ANTHEA SRLactiveARJAN 111 S.R.L.activeAUTO DOKTOR SIL & MARC SRLactiveBANATIKA BUILDING S.R.L.liquidationBST HR PROVIDER S.R.L.activeC.& B.SERVICE SRLactiveCONTA AMA SRLactiveCOSTICĂ N. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRYO COMPANY SRLdissolvedCRYSSER CAR SRL-DactiveDDG CONCEPT S.R.L.activeDENNER ROMANIA S.R.L.activeDLSA SRLdissolvedDYEGO LIAN S.R.L.activeE.M.P. CONSTRUCT SRLactiveFLUENT AAC TECHNOLOGY S.R.L.activeFRUCTE PELEŞ SRLdissolved

+37 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100