DOSSIERS / M.ATTI CONSTRUCT SRL
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M.ATTI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-07-30
KYBE ID: RO-J06_437_2003 · J06/437/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M.ATTI CONSTRUCT SRL
ro_onrc
J06/437/2003
ro_onrc
active
ro_onrc
2003-07-30
ro_onrc
Str. NASAUDULUI 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTA PLUS SRLactiveAIRES-HOLAND SRLactiveALITINI PRODCOM SRLactiveARHIMEMECONS SRLactiveARPADTRANS IMPEX SRLactiveAUTO-MARCUS SRLactiveBICHIS MANIA SERV SRLactiveBUFALO-NET SRLactiveCALIN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCIGMOTOR IMPEX SRLactiveCOMFLORIN SRLactiveDIDUCRITO SRLactiveDIMOLDFLOR COM SRLactiveETERNITY IMPEX SRLactiveGABRIELL ELECTRONICS SRLactiveGOVEBIS COM SRLactiveLINEABLU SRLactiveNIRAMALIS SRLactiveOLESEA & NICOLAI SRLactiveOMNIASIG-ASIRAG SA PITESTI SUCURSALA BISTRITAactive

+18 more

People with significant control

2 people
NameRoleFromSource
MORA AGNESadministrator si reprezentant—ONRC registry
MORA ATTILA CSABAadministrator si reprezentant—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100