DOSSIERS / ATENA IMOBILIARE SRL
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Company dossier

ATENA IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2005-09-27
KYBE ID: RO-J40_16354_2005 · J40/16354/2005 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

inactive
ATENA IMOBILIARE SRL
ro_onrc
J40/16354/2005
ro_onrc
inactive
ro_onrc
2005-09-27
ro_onrc
B-dul BUREBISTA 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AKZO NOBEL POWDER COATINGS SA ATENA SUCURSALA BUCURESTIdissolvedALAS PREMIX SRLdissolvedAMLO INVESTITII SRLliquidationA.M.O. GLOBAL IMOBILIARE SRLliquidationBIROU DE ARHITECTURA DRAGULIN SRLactiveG.A.D. INVESTITII IMOBILIARE SRLliquidationGARP & SHARK DEVELOPMENTS SRLactiveIMPRESS PUBLISHING SERV SRLdissolvedJUNONA INVESTMENTS SRLdissolvedMAY DEZVOLTARI IMOBILIARE SRLliquidationNETDANIA SRLdissolvedPARLAMEDIA SRLdissolvedPRIMAGAZ - PETROL SRLdissolvedRADA CONECT SRLinactiveRIT INVESTITII IMOBILIARE SRLliquidationSHOW EXPERT SRLactiveSILVESTRE BUSINESS SRLliquidationS.T.F. IDEEA IMOBILIARE SRLliquidationTEOBALT CONSTRUCT SRLdissolved

People with significant control

1 people
NameRoleFromSource
NECULAI IONadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRISTENA IMOBILIARE SRL · dissolved · name-sim 0.67) — 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