DOSSIERS / ATIPIC PLUS SRL
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ATIPIC PLUS SRL

ONRC · COMPANY · INCORPORATED 2000-11-23
KYBE ID: RO-J09_346_2000 · J09/346/2000 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ATIPIC PLUS SRL
ro_onrc
J09/346/2000
ro_onrc
active
ro_onrc
2000-11-23
ro_onrc
Str. HIPODROM, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

155 total

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

77 GHEIZER IMPEX SRLdissolvedADEMIS COMPROD SRLdissolvedADMIMA SERV SRLdissolvedALESSIA TRADING SRLdissolvedALEXANDRESCU VIORICA PFdissolvedALIDIU IMPEX SRLdissolvedAMBIANTA COM SRLdissolvedANGABRIOL IMPEX SRLdissolvedANGHELESCU & CO SNCdissolvedANGHEL TRAIAN PFdissolvedANGLING COM SRLdissolvedANNA GALATEEA PFdissolvedA.P.C.IMPEX SRLdissolvedAPOSTOLATOS VOCHITA PFdissolvedARIACON TRADE SRLdissolvedARICIU ISABELA PFdissolvedAVANTI COM SRLdissolvedAVRIL COM SRLdissolvedBALCOS TRANSCOM SRLdissolvedB.E.S.T. SRL BUCURESTI FILIALA BRAILAdissolved

+135 more

Connections

1 link
Shared operator — likely the same administrator
ESCAPE SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DASCALU M.DORUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100