DOSSIERS / ATLANTA POP SNC
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Partnership dossier

ATLANTA POP SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-05-13
KYBE ID: RO-J01_500_1994 · J01/500/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATLANTA POP SNC
ro_onrc
J01/500/1994
ro_onrc
active
ro_onrc
1994-05-13
ro_onrc
373, 2519 Sat Ighiu, Comuna Ighiu, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POP BENIAMINadministrator—ONRC registry
HM EXPERT IPURLlichidator—ONRC registry
HAMZA MIHAELA LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100