DOSSIERS / ATIC MOTOR SRL
← SearchExport PDF
Company dossier

ATIC MOTOR SRL

ONRC · COMPANY · INCORPORATED 2002-02-26
KYBE ID: RO-J10_106_2002 · J10/106/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ATIC MOTOR SRL
ro_onrc
J10/106/2002
ro_onrc
dissolved
ro_onrc
2002-02-26
ro_onrc
B-dul 1 DECEMBRIE 1918, 0 Municipiul Buzău, Buzău
ro_onrc

Companies at this address

96 total

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

AGENTSERV SRLdissolvedALCO SRLdissolvedALDEPA SRLdissolvedALIDO PROD SRLdissolvedALINA COM LAUR SRLdissolvedALOVIA INVEST SRLdissolvedANDREI TOTAL CONSTRUCT SRLdissolvedARCOLINE IMPEX SRLdissolvedARCOS COM SRLdissolvedA S A COM 92 SRLdissolvedASMET SRLdissolvedASTERA SRLdissolvedATELIER AMENAJĂRI INTERIOARE 711 SRLdissolvedAUTO PETRU SRLdissolvedBĂDĂRĂU I MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBANICA CARMEN CRISTINA PFdissolvedBELLAFARM SRLdissolvedBELLA FLOR SRLdissolvedBIJU TRANS SRLliquidationCARGO SRLactive

+76 more

People with significant control

1 people
NameRoleFromSource
PÂSOI GHEORGHElichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100