DOSSIERS / ATTICA INVEST SRL
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ATTICA INVEST SRL

ONRC · COMPANY · INCORPORATED 2015-07-20
KYBE ID: RO-J40_8901_2015 · J40/8901/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ATTICA INVEST SRL
ro_onrc
J40/8901/2015
ro_onrc
active
ro_onrc
2015-07-20
ro_onrc
MOŢILOR 13A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

68 total

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

2R DEVELOPMENT S.R.L.activeA.I. ON WEB SOLUTIONS S.R.L.activeAL FORNO SRLdissolvedALGMA FILM SRLdissolvedANDERA BUSINESS CONSULTING S.R.L.activeAPPDEV SOLUTIONS SRLactiveAQUA TOTAL MANAGEMENT SOLUTION S.R.L.activeATELIERUL DE STELE S.R.L.dissolvedAUTO RENT CONCEPT SRLactiveBETA SOFT SOLUTIONS SRLdissolvedBLOOM TRADE IDEA S.R.L.activeBON ACTIV MANAGEMENT S.R.L.activeBONCLEAN SERVICII SRLactiveBOOK & TRAVEL ONLINE SERVICES SRLactiveBUBURUZA ADA SRLdissolvedCAMESTEZI MED SRLdissolvedCARE SPOT SRLactiveCIURARU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSERA DEVELOPMENT S.R.L.activeCOSEPA MEDICAL CENTER SRLactive

+48 more

Connections

9 links
Shared operator — likely the same administrator
GREEK HOME DEVELOPMENT SRLShared officer / director · 10 share thisMARFAITH SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisKALLIKRATIS SRLShared officer / director · 10 share thisURBAN DEVELOPMENT & CONSTRUCTION SRLShared officer / director · 10 share thisIKTINOS SRLShared officer / director · 10 share thisIMMOROM DEVELOPMENTS SRLShared officer / director · 10 share thisSC TANKERS LIMITEDShared officer / director · 10 share thisMETROPOLITAN BUILDING SERVICES SRLShared officer / director · 10 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.

Showing 8 of 9 — full graph via /v1/entities/RO-J40_8901_2015/network.

People with significant control

1 people
NameRoleFromSource
ANTONIOS STAMOS FARAKLASadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100