DOSSIERS / ATCOM ALBA SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ
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ATCOM ALBA SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ

ONRC · COMPANY · INCORPORATED 2005-11-24
KYBE ID: RO-C2005000035013 · C2005000035013 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATCOM ALBA SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ
ro_onrc
C2005000035013
ro_onrc
active
ro_onrc
2005-11-24
ro_onrc
Str. SIMION BĂRNUŢIU 5, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CRISTEA SIMIONadministrator—ONRC registry
OPRIŞ BRÂNDUŞA GILDAadministrator—ONRC registry
STAN VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STAN VASILE (officer) matches PEP Vasile Stan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100