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Company dossier

ATEVO LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-03
KYBE ID: RO-J8_2522_2021 · J8/2522/2021 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameATEVO LOGISTICS S.R.L.

ro_onrc

RegistrationJ8/2522/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-03

ro_onrc

Registered addressDRUMUL CU PLOPI 110, 507190 Sat Sânpetru, Comuna Sânpetru, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2 MAPAMOND CONCEPT S.R.L.active ADIMAR FAME PRODUCTION SRL-Dactive A&E TRANSROM SRLactive A & G WOW PROFESIONAL S.R.L.active ANTONIA SIMINA BEAUTY S.R.L.active AVANGART CRG S.R.L.active A&V BLESSEVENT S.R.L.active BARBU MATEI PERSOANĂ FIZICĂ AUTORIZATĂactive BBO NEAGOE CONS S.R.L.active BROTHERS Q & M SRLactive CALEXIA S.R.L.active C&DETAILMAG S.R.L.active CEN SMART GROUP S.R.L.active CENTRAL BNB S.R.L.active CHIŢAN T. MIHAELA-ALINA ÎNTREPRINDERE INDIVIDUALĂactive CLB TEHNIC CONSTRUCT S.R.L.active C&N MIRACULOUS MOMENTS S.R.L.active CURATENIE LA DOMICILIU S.R.L.active DAF TRANS LOGISTIC SRLactive D - AUTO MATYEVA S.R.L.active

+42 more

People with significant control

1 people

Name	Role	From	Source
CÎRSTEA ANDREEA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 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