DOSSIERS / PROSPER BATIMENT ATLAS S.R.L.
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PROSPER BATIMENT ATLAS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-28
KYBE ID: RO-J3_2686_2022 · J3/2686/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PROSPER BATIMENT ATLAS S.R.L.
ro_onrc
J3/2686/2022
ro_onrc
active
ro_onrc
2022-09-28
ro_onrc
ION C. BRĂTIANU 40, 110004 Municipiul Piteşti, Argeş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SME BATIMENTShared officer / director · 4 share thisHOLDING SIMMONShared officer / director · 4 share thisCHRISTINA DE L'ORMEShared officer / director · 4 share thisJOLLY TURISM CHARM S.R.L.Shared registered address · 6 share thisTWO EXPRESS GRAM S.R.L.Shared registered address · 6 share thisCABIN DECK FREE S.R.L.Shared registered address · 6 share thisPETRESCU MARIUS-COSMIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisCARDIOCLINIC DR. CIOBANU SRLShared registered address · 6 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
SIMON SZABIN LEONÁRDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100