DOSSIERS / ATENA RESIDENCE HOME SOCIETATE CU RASPUNDERE LIMITATĂ
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Company dossier

ATENA RESIDENCE HOME SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2017-11-06
KYBE ID: RO-J40_18640_2017 · J40/18640/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATENA RESIDENCE HOME SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J40/18640/2017
ro_onrc
active
ro_onrc
2017-11-06
ro_onrc
MURGENI 3, 30397 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
321SPORT COMMUNICATIONS S.R.L.activeALIOANTE NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveAMANPOUR GROUP S.R.L.activeANDUROLOGY MEDICAL S.R.L.activeANGHEL SORIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARMONY FRUIT SRLactiveBARJOVANU RADU-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIMICHANGA SRLactiveCLA TRENDS S.R.L.activeCLEVER WEBSITE DESIGN SRLactiveCRISS DREAM HOME DESIGN DECOR S.R.L.activeCUSTOM WOODWORKS SRLactiveFIX HUA FOOD S.R.L.activeFRD & KLA BUSINESS GROUP SRLactiveGREEN CAPITAL SRLactiveHANS ROYAL IT S.R.L.activeHIGH COMERCIAL VISION SRLactiveICODOR & ALSA S.R.L.activeIONIŢĂ C.C. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONIŢĂ C. D. DAVID-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+16 more

People with significant control

1 people
NameRoleFromSource
TĂNASE AURELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100