DOSSIERS / ATTIKA TRAVEL SRL
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ATTIKA TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2015-03-02
KYBE ID: RO-J40_2507_2015 · J40/2507/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATTIKA TRAVEL SRL
ro_onrc
J40/2507/2015
ro_onrc
active
ro_onrc
2015-03-02
ro_onrc
13 Septembrie, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ACA 2024 CONSULTING S.R.L.activeACCENT ALEGRO S.R.L.activeADCENTRIC ADVERTISING SRLactiveADION STONE S.R.L.dissolvedADMINCLASS SRLdissolvedAGENŢIA DE DETECTIVI MILLENNIUM SPY SRLdissolvedAKKTA CONSTRUCT SRLdissolvedALLURE BEAUTY SRLactiveALWAYS MOVING SRLdissolvedAQUA PACK EUROPE SRLdissolvedARTESANO - TILES DESIGN S.R.L.dissolvedA&T ACCOUNTING AND TAX CONSULTING SRLdissolvedATHENEUM COMIMPEX SRLdissolvedATP RISA SRL-DdissolvedAZUGA ASSET MANAGEMENT S.R.L.inactiveBENEFIT & HEALING SRLactiveBEST TO RENT S.R.L.activeBODY & TECHNOLOGY SRLactiveBOG BEAUTY CENTER SRLdissolvedBOOOM PLANNING EVENTS SRLdissolved

+110 more

People with significant control

1 people
NameRoleFromSource
GERAKOUDIS DIMITRIOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100