DOSSIERS / ATECH ALTERNATIVE IDEAS S.R.L.
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ATECH ALTERNATIVE IDEAS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-13
KYBE ID: RO-J40_13354_2020 · J40/13354/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATECH ALTERNATIVE IDEAS S.R.L.
ro_onrc
J40/13354/2020
ro_onrc
active
ro_onrc
2020-10-13
ro_onrc
FABRICII 47, 60821 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

121 SELECTIVE DIRECT SERVICES S.R.L.activeACCOUNTING & HUMAN RESOURCES SRLactiveACHR OFFICE S.R.L.activeALDASALVA GRUP INVEST SRLactiveALLABOUTDESIGN SRLactiveAMT PROFESIONAL BUSINESS & MANAGEMENT S.R.L.activeARHIMIA HIDROCONSTRUCTII SRLactiveARXTUDIO ARCHITECTURE SRLactiveBETSTARTERS S.R.L.activeBNM TUDOR EXPERT SRLactiveBORDEI IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBREWMATIC S.R.L.activeBURSA HR MANAGEMENT SRLactiveCABINET MEDICAL DE OBSTETRICĂ ȘI GINECOLOGIE DR. DANIELA MUNTEANU SRLactiveCALYPSO SONIC CAPITAL SRLactiveCARDIOSUN MEDICAL S.R.L.activeCARNEVALI MARCO PERSOANĂ FIZICĂ AUTORIZATĂactiveCARP-VELIŞCU ANDREEA-MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCMC SHARP CONSULTING SRLactiveCONCEPTA IDEAL SOLUTIONS SRLactive

+79 more

People with significant control

1 people
NameRoleFromSource
DIACONU ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100