DOSSIERS / ATOLL.RO SRL
← SearchExport PDF
Company dossier

ATOLL.RO SRL

ONRC · COMPANY · INCORPORATED 2000-11-14
KYBE ID: RO-J01_423_2000 · J01/423/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATOLL.RO SRL
ro_onrc
J01/423/2000
ro_onrc
active
ro_onrc
2000-11-14
ro_onrc
Str. SERGENT HATEGAN, 3325 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ADVINA CONFECTION SRLactiveAGRIMIND SRLactiveAGRO DAMAR SRLactiveAITEC SRLactiveALBA PLUS SRLactiveALMA BENCOM SRLactiveALVIDA IMPEX SRLactiveAMPLUS TRADING SRLactiveANGI PARCHET SRLactiveARIS TRANDAFIR SNCactiveAVRAM IUONAS "SPICU" PFactiveAXEL-ADRIAN SRLactiveAXEL BIC SNCactiveBALTAT VIORICA-LUMINITA PERSOANA FIZICAactiveBANDI ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAGA DUMITRU PERSOANĂ FIZICĂactiveBODOR GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDA MARIANA GHEORGHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGAN SRLactiveCALIN CORNELIA AFactive

+95 more

People with significant control

3 people
NameRoleFromSource
LEOPOLD FINZadministrator—ONRC registry
TAKACS SIMIONadministrator—ONRC registry
JIBETEAN IOAN DORINlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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