DOSSIERS / ATELIERELE BASIL S.R.L.
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ATELIERELE BASIL S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-16
KYBE ID: RO-J40_19202_2017 · J40/19202/2017 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ATELIERELE BASIL S.R.L.
ro_onrc
J40/19202/2017
ro_onrc
dissolved
ro_onrc
2017-11-16
ro_onrc
MOŞILOR 158, 20883 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

872 total

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

2g online SRLactive4HANDS BEAUTY S.R.L.active8BIT CLOUD SYSTEMS S.R.L.activeAAEVR S.R.L.activeABC MANPOWER S.R.L.activeABDISAL IMPEX S.R.L.activeABT FINANCIAL SECURITES S.R.L.activeA.C. CHEMICALS SRLactiveACCOUNTS EXPERTS CONSULTANTS S.R.L.activeACOVOY S.R.L.activeAC TECH CORP RO S.R.L.activeACTIV DOT MEDIA S.R.L.activeADA TEXTILE DE CASĂ SRLactiveADBRAIN STUDIO S.R.L.activeADRIAN TRANS COMPANY SRLinactiveADTRADING EUROPE S.R.L.activeADVANCED ENERGY SYSTEMS S.R.L.dissolvedADVANCED GAMING HOLDING S.A.activeADVISING CORP S.R.L.activeAEKMA TECHNIK SRLactive

+852 more

Connections

10 links
Shared operator — likely the same administrator
SPEEDY GONZALES SRLShared officer / director · 11 share thisHR AEL RESOURCES S.R.L.Shared officer / director · 11 share thisPAUL IMPEX SRLShared officer / director · 11 share thisATELIERELE BASIL S.R.L.Shared officer / director · 11 share thisANDREEAS IMPEX 93 SRLShared officer / director · 11 share thisVITA SANA PERFECT S.R.L.Shared officer / director · 11 share thisATELIERELE BASIL S.R.L.Shared officer / director · 11 share thisSPEEDY GONZALES CATERING SRLShared officer / director · 11 share thisVALG IMPEX SRLShared officer / director · 11 share thisJUNIORMOB SRLShared officer / director · 11 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
NameRoleFromSource
VASILE LUMINIȚAadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100