DOSSIERS / ATERA SELECT S.R.L.
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ATERA SELECT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-29
KYBE ID: RO-J40_992_2019 · J40/992/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATERA SELECT S.R.L.
ro_onrc
J40/992/2019
ro_onrc
active
ro_onrc
2019-01-29
ro_onrc
GRIGORE C. MOISIL 8, 23795 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

AALCOM COMERT PIESE SRLactiveACTUAL MERCHANDISING CONCEPT SRLactiveADC BIDINSTALL SERV S.R.L.activeADMAN EXPRESS CONSULTING S.R.L.activeADRIAN&ALINA S.R.L.activeAGILE OFFICE SRLactiveALEXIACUTE S.R.L.activeALPHA INSTAL DESIGN S.R.L.activeAMR ONLINE S.R.L.activeANNA THERAPY & WORKSHOPS S.R.L.activeANTREPRIZA CONSTRUCTII MANAGEMENT SRLactiveARTWIN CONSULTING SRLactiveAVARVAREI L. ALEXANDRA-ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRBIERU A. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBG CHAMPIONS SRLactiveBIG CARPAŢI SRLactiveBUILD FUTURE DEV. SRLactiveCĂLINOIU D. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTAUR RECORDS S.R.L.activeCERCEL RALUCA-IONELIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+94 more

People with significant control

1 people
NameRoleFromSource
STAN IONELA GRETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100