KYBE — See who's really behind any company

Company dossier

ATEN ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-04
KYBE ID: RO-J40_4610_2019 · J40/4610/2019 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameATEN ROMANIA S.R.L.

ro_onrc

RegistrationJ40/4610/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-04-04

ro_onrc

Registered addressGRIGORE COBĂLCESCU 46, 10196 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

43 total

ARXIKON CONSTRUCTION COMPANY SRLactive ASROM DIRECT SRLdissolved ASTORIA BUSINESS CENTER SRLdissolved ATRIUM ROMANIA REAL ESTATE MANAGEMENT SRLdissolved BELROM DEVELOPMENT GROUP SRLdissolved BOLK SOUTHEAST S.R.L.dissolved CONSENSYS SOFTWARE & SERVICES ROMANIA S.R.L.dissolved DE ROOY TRANSPORT ROMANIA SRLdissolved ERSTE GROUP IMMORENT SRLdissolved FINAGRIN INVESTMENT SRLdissolved FRONTIER ESTATES ROM. SRLdissolved GALAVEN TARA S.R.L.dissolved HELIOS CONSULT & DEVELOPMENT SRLdissolved HEXAWARE TECHNOLOGIES ROMANIA SRLdissolved H & J MARTIN CONSTRUCTION AND FITOUT SRLactive IMV REAL ESTATE MANAGEMENT ROMANIA SRLdissolved KELAVENT ALFA SRLdissolved KELAVENT BRAVO SRLdissolved KELAVENT DELTA SRLdissolved KELAVENT FOXTROTT SRLdissolved

+23 more

Connections

2 links

Shared operator — likely the same administrator

ATEN ROMANIA S.R.L.Shared officer / director · 3 share this ATEN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 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

Name	Role	From	Source
SUN-CHUNG CHEN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100