DOSSIERS / TEAM ATO PROTECTION S.R.L.
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TEAM ATO PROTECTION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-01
KYBE ID: RO-J40_5963_2021 · J40/5963/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
TEAM ATO PROTECTION S.R.L.
ro_onrc
J40/5963/2021
ro_onrc
active
ro_onrc
2021-04-01
ro_onrc
Cupolei 5B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

46 total
ADAL PARTNERS SRLactiveALPHA ONE BROKER S.R.L.activeARTTHEEA CONCEPT SRLactiveATO PROTECTION FIRE & RESCUE S.R.L.activeATO PROTECTION TEHNIC S.R.L.liquidationBEBESC BUSINESS S.R.L.activeBELLA CHIC STUDIO SRLactiveCATSTACK SERVICES S.R.L.dissolvedCEI TREI PURCELUSI SOCIETATE CU RASPUNDERE LIMITATĂdissolvedCOSTACHE CAMELIA OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTIN ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCLEA CONTAB CONSULTING S.R.L.activeDIALIBU SERVICES S.R.L.activeDISCITE IT S.R.L.activeDIZOTIC CONCEPT S.R.L.activeDORY CONF JUNIOR SRLdissolvedFLASHGRIND ROASTED S.R.L.activeHERRERA MANAGEMENT S.R.L.activeILIEF ANDREI PERSOANĂ FIZICĂ AUTORIZATĂinactiveILIEF CORINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+26 more

Connections

6 links
Shared operator — likely the same administrator
ATO ONE PROTECTION S.R.L.Shared officer / director · 7 share thisALPHA ONE BROKER S.R.L.Shared officer / director · 7 share thisALPHA ONE SECURITY S.R.L.Shared officer / director · 7 share thisATO PROTECTION S.R.L.Shared officer / director · 7 share thisATO GUARD PROTECTION S.R.L.Shared officer / director · 7 share thisATO FACILITY MANAGEMENT PROTECTION S.R.L.Shared officer / director · 7 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
GATEA ANDREIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATO PROTECTION S.R.L. · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100