DOSSIERS / ATSID COMSERV SRL
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ATSID COMSERV SRL

ONRC · COMPANY · INCORPORATED 2014-03-12
KYBE ID: RO-J40_3005_2014 · J40/3005/2014 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ATSID COMSERV SRL
ro_onrc
J40/3005/2014
ro_onrc
dissolved
ro_onrc
2014-03-12
ro_onrc
APUSULUI 27, 62279 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

135 total

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

ABG THERMOSYSTEMS SRLdissolvedADMIRAL MEDIA SRLdissolvedA FLUFFY CLOUD SRLactiveAGER TRANS LOGISTIC SRLactiveALMUSBEN PRIM SRLdissolvedANDREI & DENISA BUSINESS SRLactiveARH ADVANTAGE SRLdissolvedARTEX STYLE CONF SRLactiveASA PRO BIZ SRLdissolvedASTARO BUSINESS SRLdissolvedASTORIA BALLROOM PARTY SRLactiveASULLO AGENCY S.R.L.-D.dissolvedATIS EUROPE BUSINESS SRLdissolvedATOROS CONSULTING SRLactiveAVAIA FINANCE CONSULTING SRLdissolvedBAMAS MOBILIER SRLdissolvedBAND CONTACT ENTERTAINMENT AGENCY SRLactiveBELGICA CIOCOLATA SRLactiveBIG BUSINESS INVESTMENT SRLdissolvedBIG MAN GYM SRLdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
CAZACU MARIUS - CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATSID COMSERV SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100