DOSSIERS / ATHOS TRADING IMPORT EXPORT 2014 SRL
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ATHOS TRADING IMPORT EXPORT 2014 SRL

ONRC · COMPANY · INCORPORATED 2014-01-21
KYBE ID: RO-J40_585_2014 · J40/585/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATHOS TRADING IMPORT EXPORT 2014 SRL
ro_onrc
J40/585/2014
ro_onrc
active
ro_onrc
2014-01-21
ro_onrc
ANDRONACHE 203, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADV INVESTMENTS S.R.L.activeASPEN BROKER DE ASIGURARE-REASIGURARE SRLactiveATHOS MEDITERANEAN SRLactiveCARNICOM ANTREFRIG SRLactiveCWS ACCOUNTANCY SRLactiveD.Z. CONSULTING INTERNATIONAL SRLactiveEL FRIO SRLactiveEURO COOLING REAL ESTATE SRLactiveFULL SOLUTIONS ALL INCLUSIVE SRLactiveGLORING FACTOR S.R.L.activeINFINIT POZITIV SRLactiveLIV'S FOOD SRLactiveMAGIC BAR AGENCY S.R.L.activeMARLOTTE VUNE SRLactiveNAMASKARAM S.R.L.activePIRAMIDA BUSINESS MANAGEMENT SRLactivePRESTIGE SOLUTIONS S.R.L.activePRO NATUR FOOD SOLUTIONS S.R.L.activeSABANA ALIMENT SRLactiveSTRATEGIC ESTATE SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
VALASIDIS GEORGIOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100