DOSSIERS / ATIS EUROPE BUSINESS SRL
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ATIS EUROPE BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2014-05-28
KYBE ID: RO-J40_6383_2014 · J40/6383/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ATIS EUROPE BUSINESS SRL
ro_onrc
J40/6383/2014
ro_onrc
dissolved
ro_onrc
2014-05-28
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.dissolvedATOROS CONSULTING SRLactiveATSID COMSERV SRLdissolvedAVAIA FINANCE CONSULTING SRLdissolvedBAMAS MOBILIER SRLdissolvedBAND CONTACT ENTERTAINMENT AGENCY SRLactiveBELGICA CIOCOLATA SRLactiveBIG BUSINESS INVESTMENT SRLdissolvedBIG MAN GYM SRLdissolved

+115 more

Connections

6 links
Shared operator — likely the same administrator
SITA EUROPE PARTNERS SRLShared officer / director · 7 share thisEST SERVICE TRADE SRLShared officer / director · 7 share thisATIS EUROPE BUSINESS SRLShared officer / director · 7 share thisBLUE MOUNTAIN INVEST HOLDING SRLShared officer / director · 7 share thisLOA-BUILDING SRLShared officer / director · 7 share thisTRANSILVANIA WORLD SERVICE SRLShared 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

2 people
NameRoleFromSource
SENGIER THIERRY MARC JULIENadministrator—ONRC registry
TUDOR ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100