DOSSIERS / ATLANTIS GRUP PRO SRL
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ATLANTIS GRUP PRO SRL

ONRC · COMPANY · INCORPORATED 2003-07-31
KYBE ID: RO-J10_641_2003 · J10/641/2003 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
ATLANTIS GRUP PRO SRL
ro_onrc
J10/641/2003
ro_onrc
dissolved
ro_onrc
2003-07-31
ro_onrc
Str. TUDOR VLADIMIRESCU 9, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEX TV SERV SRLdissolvedALINA GRUP SRLdissolvedBEGA TV COM SRLdissolvedCABLAZUR SRLdissolvedCATALIN IMPEX SRLdissolvedCCC BLUE TELECOM GALAŢI SUCURSALA BUZĂUdissolvedCONTRAST RETEA SRLdissolvedFILERMAN SRLdissolvedGABI CABLU GRUP SRLdissolvedGRUP CABLU SERVICE SRLdissolvedINTERACTION BLUE S.R.L. GALAŢI SUCURSALA BUZĂUdissolvedLAGUNA CABLU SRLdissolvedLILI CATV SRLliquidationMEGA CONSTRUCT GALATI SRL SUCURSALA BUZAUdissolvedMERCANTES SRLdissolvedMINDORSOFT SRLdissolvedMORTECI VINODORA PFdissolvedMOSCAR SAT SRLdissolvedORIZONT RETEA SRLdissolvedRIVOLAS TV SRLdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
CONSTANTINESCU A. GABRIELadministrator—ONRC registry
APOSTOL IONadministrator judiciar—ONRC registry

Risk signals

5 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2003-07-31) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 36?

5 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score36/100