DOSSIERS / ATHENEE PALACE CASA DE SCHIMB VALUTAR SRL
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ATHENEE PALACE CASA DE SCHIMB VALUTAR SRL

ONRC · COMPANY · INCORPORATED 1992-09-16
KYBE ID: RO-J40_23988_1992 · J40/23988/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ATHENEE PALACE CASA DE SCHIMB VALUTAR SRL
ro_onrc
J40/23988/1992
ro_onrc
dissolved
ro_onrc
1992-09-16
ro_onrc
B-dul NICOLAE BALCESCU 16, 39341 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
NOROC IMPEX SRLShared registered address · 6 share thisCREANGĂ CONSTRUCT MARKETING SRLShared officer / director · 6 share thisSUNRISE COFFEE HUB SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 6 share thisSPORTIMPEX SRLShared registered address · 6 share thisGOOD MORNING COFFEE S.R.L.Shared officer / director · 6 share thisYONG LONG IMPEX SRLShared registered address · 6 share thisALUMINIUM FACADES SRLShared officer / director · 6 share thisBENGT ISAKSSON PRODUCTIONKONSULT SRLShared registered address · 6 share thisAGRO OIL INVEST S.R.L.Shared officer / director · 6 share thisDOM SRLShared registered address · 6 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
CREANGA MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100