DOSSIERS / ATESCO INDUSTRY SRL
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Company dossier

ATESCO INDUSTRY SRL

ONRC · COMPANY · INCORPORATED 2013-10-23
KYBE ID: RO-J40_13119_2013 · J40/13119/2013 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ATESCO INDUSTRY SRL
ro_onrc
J40/13119/2013
ro_onrc
active
ro_onrc
2013-10-23
ro_onrc
PANTELIMON 300, 21655 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADVANCED MARKETING & MANAGEMENT SOLUTIONS SRLactiveADVICEFARM S.R.L.dissolvedALSICO TRADE SRLdissolvedAMULET EUROPA SRLdissolvedATON FINANCIAL S.R.L.activeAVIS LAW OFFICE S.R.L.activeBECO ENTERTAINMENT SRLdissolvedBLUE DEVELOPMENT SRLactiveBUBU FASHION SRLdissolvedCENTRO ITALIANO DI IMPLANTOLOGIA SRLactiveDEEZEE ART S.R.L.dissolvedDIAB INVESTMENTS S.R.L.activeDR. KOBYLINSKYI CHIRURGIE GENERALĂ S.R.L.dissolvedELECTRIC GE-NI CONS SRLactiveETEM ELECTRICE COMIMPEX S.R.L.activeEURO DRIVING CENTER S.R.L.dissolvedEVE MOON CONSULTANCY S.R.L.activeFADI DEVELOPMENT S.R.L.activeFG FOOD CARPATI SRLdissolvedFLUENTSTATE S.R.L.dissolved

+44 more

People with significant control

1 people
NameRoleFromSource
DIMITROV PETARadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIMITROV PETAR (officer) matches PEP Петър Димитров — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIMITROV PETAR (officer) matches PEP Petar Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100