DOSSIERS / ATEX SRL
← Search
Company dossier

ATEX SRL

ONRC · COMPANY · INCORPORATED 1991-12-31
KYBE ID: RO-J52_1117_1991 · J52/1117/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATEX SRL
ro_onrc
J52/1117/1991
ro_onrc
active
ro_onrc
1991-12-31
ro_onrc
B-dul CFR, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADINA AFactiveALEGE SRLactiveANTONIO COMIMPEX SRLactiveASIGURARE REASIGURARE OMNIASIG AGI SA SUCURSALA GIURGIUactiveASTRII SRLactiveBOTEA ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCABIR & PASMIT BUTIK SRLactiveCIOACA DANIELA PFactiveCOMSERV SRLactiveCONSIGNATIE APOLLO SRLactiveDANCRIS SRLactiveDINI SRLactiveENIGMA SRLactiveEVAL GENERAL SRLactiveGALEX STEEL SRLactiveGAMMA SRLactiveGENERAL SRLactiveGEVS SRLactiveGHEORGHE IORGA GEF & CO SNCactiveGIPET SAactive

+43 more

People with significant control

1 people
NameRoleFromSource
TRINCA ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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