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ATLAS FUSION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-25
KYBE ID: RO-J40_13745_2023 · J40/13745/2023 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameATLAS FUSION S.R.L.

ro_onrc

RegistrationJ40/13745/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-25

ro_onrc

Registered addressELENA ŞI VASILE COJOCARU 8, 51075 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

291 total

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

3D CONSULTING 2002 SRLdissolved ACEBUSINESS TRANSPORT S.R.L.active ACTIVSIMBOL S.R.L.dissolved ADC PROMO CONSTRUCT SRLactive ADRIANSAMIR BUSINESS SRLactive ADVENS NEW CLASIK SRLdissolved AFFAIRS TOUR SRLactive AFFA TRISME GISTOS BUSINESS SRLactive AG ONLINE BUSINESS S.R.L.active AGRODELTA SIREASA S.A.liquidation ALCOR SOLUTIONS SRLdissolved ALE ELA FASHION BAGS SRLdissolved ALEX INVEST CONSTRUCT CONCEPT S.R.L.dissolved ALINA BUSINESS MARKET SRLactive ALINALAIN COM SRL-Ddissolved ALLIED INVESTMENT GROUP S.R.L.active ALYSAR MASAGE SRLactive AMALIN EFTAVARDES SRLactive AMB CONCEPT SALON SRLactive AMBE EUROPE RECRUITMENT S.R.L.dissolved

+271 more

Connections

1 link

Shared operator — likely the same administrator

ATLAS FUSION S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
BĂLĂNICI ALEXANDRA-ROXANA	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLAS FUSION S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100