DOSSIERS / ATSA SNC FILIALA ARAD
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Partnership dossier

ATSA SNC FILIALA ARAD

ONRC · PARTNERSHIP · INCORPORATED 1992-04-30
KYBE ID: RO-J02_1110_1992 · J02/1110/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATSA SNC FILIALA ARAD
ro_onrc
J02/1110/1992
ro_onrc
active
ro_onrc
1992-04-30
ro_onrc
Str. LUCIAN BLAGA 15, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GROZA IOANadministrator—ONRC registry
KOVATS ANDORadministrator—ONRC registry
KOVATS ANTONadministrator—ONRC registry
KOVATS ZOLTANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100