DOSSIERS / CHOCO ATENEU SRL
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Company dossier

CHOCO ATENEU SRL

ONRC · COMPANY · INCORPORATED 2013-04-10
KYBE ID: RO-J40_4733_2013 · J40/4733/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CHOCO ATENEU SRL
ro_onrc
J40/4733/2013
ro_onrc
active
ro_onrc
2013-04-10
ro_onrc
PRUNARU 2-4, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

27 total
A&B INVENT CONSULTING COMPANY SRLdissolvedARCKTAIL SRLdissolvedCET START BUSINESS S.R.L.activeCH ROM INTERNATIONAL TRADE S.R.L.dissolvedCMM FINANCE CONTAB SRLactiveDADAŞ PAN SRLactiveELENIS CONSULT SRLdissolvedELIAM TOP SOLUTIONS SRLactiveFINICĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHARDTASK SRLactiveHAS POLENPAN SRLdissolvedHOMO PROPONIT S.R.L.activeINDUSTRIAL MARKETING SRLactiveKIDORIS S.R.L.activeLA VIE SOLUTIONS S.R.L.dissolvedLOGO TRAVEL S.R.L.inactiveLT PROM MANAGE S.R.L.dissolvedMAGIC DESTINY TEAM SRLactiveNIL NOCERE S.R.L.activeOSCAR FACE IT S.R.L.active

+7 more

Connections

9 links
Shared operator — likely the same administrator
STARTUP REVOLUTION S.R.L.Shared officer / director · 10 share thisGLOBAL INTERFOOD SRLShared officer / director · 10 share thisCOZANOSTRA ART SRLShared officer / director · 10 share thisCHOCOMOŞILOR SRLShared officer / director · 10 share thisDELICES CUISINE SRLShared officer / director · 10 share thisSMART GELATO CONCEPTShared officer / director · 10 share thisSMART OPERA S.R.L.Shared officer / director · 10 share thisCONCEPTHOST S.R.L.Shared officer / director · 10 share thisTHEOBROMACONSULT SRLShared officer / director · 10 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
CONSTANTINESCU TUDOR-MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100