DOSSIERS / ATHOM SOFTWARE SRL
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ATHOM SOFTWARE SRL

ONRC · COMPANY · INCORPORATED 2015-07-09
KYBE ID: RO-J40_8420_2015 · J40/8420/2015 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ATHOM SOFTWARE SRL
ro_onrc
J40/8420/2015
ro_onrc
dissolved
ro_onrc
2015-07-09
ro_onrc
AVIONULUI 26, 14336 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

799 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

26BYU82 REPAIRS S.R.L.active888 MARVEII PRINT SRLactiveA4TM EXHIBITION S.R.L.activeAARAR FARED INTERNATIONAL S.R.L.activeABACUS FLEET LOGISTICS S.R.L.dissolvedABC PARTS S.R.L.activeACCO TEAM ADVISORS S.R.L.dissolvedACED CONSTRUCTOR & DEVELOPER SRLdissolvedACHROSOFT S.R.L.activeACNDIPITY SRLdissolvedACN GENERAL CONTRACTOR SRLactiveACQUISITIONS SERVICES BOUTIQUE S.R.L.dissolvedACTIV PROMO NET S.R.L.dissolvedACTUAL ACQUISITIONS BUSINESS S.R.L.dissolvedADAPTIVEBEE SRLdissolvedADAUGA IN COS S.R.L.dissolvedADB COMPTA SRLactiveADPHORIA S.R.L.activeADY & CRIS - TRANS INTERNATIONAL SRLactiveAENSYCO TECHNOLOGY S.R.L.active

+779 more

Connections

5 links
Shared operator — likely the same administrator
ATHOM DATA S.R.L.Shared officer / director · 4 share thisATHOM DATA SRLShared officer / director · 4 share this5IFTH FLOOR CONSULTING SRLShared officer / director · 4 share thisATHOM SOFTWARE SRLShared officer / director · 4 share thisCB-SIB CONSTRUCT SRLShared officer / director · 4 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
CIUBOTARU BOGDAN-GEORGEadministrator—ONRC registry
GORCUN CLAUDIA ELENAadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATHOM SOFTWARE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100