DOSSIERS / AGI-RRE ATHENA SRL
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Company dossier

AGI-RRE ATHENA SRL

ONRC · COMPANY · INCORPORATED 2012-07-02
KYBE ID: RO-J40_7629_2012 · J40/7629/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AGI-RRE ATHENA SRL
ro_onrc
J40/7629/2012
ro_onrc
dissolved
ro_onrc
2012-07-02
ro_onrc
GRIGORE ALEXANDRESCU 85, 10624 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
AGI-RRE HERA SRLShared registered address · 4 share thisAGI-RRE ZEUS SRLShared registered address · 4 share thisAGI-RRE POSEIDON SRLShared registered address · 4 share thisAGI-RRE POSEIDON SRLShared officer / director · 7 share thisAGI-RRE HERA SRLShared officer / director · 7 share thisROMFELT REAL ESTATE SAShared officer / director · 7 share thisAGI-RRE ZEUS SRLShared officer / director · 7 share thisCORDIA RESIDENCE SRLShared officer / director · 7 share thisASMITA GARDENS 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

3 people
NameRoleFromSource
CALIN IULIANadministrator—ONRC registry
KONSTANTINOS PSALTOPOULOSadministrator—ONRC registry
MENGOS ALEXANDROSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGI-RRE ZEUS SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100