DOSSIERS / ATCO COMPANY SRL
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Company dossier

ATCO COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-09-30
KYBE ID: RO-J02_1761_2005 · J02/1761/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATCO COMPANY SRL
ro_onrc
J02/1761/2005
ro_onrc
active
ro_onrc
2005-09-30
ro_onrc
Str. BUCOVINEI 1, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BELUŞ MUGUREL-OCTAVIANadministrator—ONRC registry
CONSULT-AR MANAGEMENT LICHIDĂRI IPURLlichidator—ONRC registry
RÂŞNIŢĂ IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100