DOSSIERS / ATEMICA CONS SRL
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Company dossier

ATEMICA CONS SRL

ONRC · COMPANY · INCORPORATED 2005-06-01
KYBE ID: RO-J37_431_2005 · J37/431/2005 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ATEMICA CONS SRL
ro_onrc
J37/431/2005
ro_onrc
dissolved
ro_onrc
2005-06-01
ro_onrc
Str. George Enescu, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

31 total
ARGE-MARTA SRLdissolvedBAMILTON SRLdissolvedBARBU A. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUDESCU GEORGETA AFdissolvedCHIRILA A. AFdissolvedCHIRILĂ ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRILA T. PFdissolvedCIORBAGIU COCA ÎNTREPRINDERE INDIVIDUALĂactiveCIORBAGIU C. PFdissolvedDANILA N.I. PFdissolvedDANVAS TRADING SRLdissolvedDUCA P.I. AFdissolvedDUMILAR CONF SRLdissolvedECOFIN SRLdissolvedELCANDIS SRLdissolvedEUROFOREST IMPEX SRLdissolvedHOGEA F. PFdissolvedILIES T. AFdissolvedILIES V. AFdissolvedILIEŞ VASILE ÎNTREPRINDERE FAMILIALĂdissolved

+11 more

Connections

11 links
Shared operator — likely the same administrator
NET CONSTRUCT SRLShared officer / director · 12 share thisPAVEROM SRLShared officer / director · 12 share thisATEMICA CONS SRLShared officer / director · 12 share thisCORICRIS INTERNATIONAL SRLShared officer / director · 12 share thisTEOFIX TRUST SRLShared officer / director · 12 share thisTERMOPLUS COMPANY SRLShared officer / director · 12 share thisTEOFIX TRUST SRLShared officer / director · 12 share thisMARIB & CO SRLShared officer / director · 12 share thisNET CONSTRUCT SRLShared officer / director · 12 share thisMARIB & CO SRLShared officer / director · 12 share thisCORICRIS INTERNATIONAL SRLShared officer / director · 12 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
NameRoleFromSource
PASCA CATALIN MARIUSadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100