DOSSIERS / ATC SRL
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Company dossier

ATC SRL

ONRC · COMPANY · INCORPORATED 1997-07-22
KYBE ID: RO-J12_1332_1997 · J12/1332/1997 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATC SRL
ro_onrc
J12/1332/1997
ro_onrc
active
ro_onrc
1997-07-22
ro_onrc
TEODOR MIHALI 39-43, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3D TEHNOLOGY 4ALL S.R.L.activeAGROMEC UNU SAactiveAGRO SILVA AROVIT S.R.L.activeALIGNDENT SRL-DactiveAROVIT INVEST SRLactiveAROVIT LEGUME FRUCTE SRLactiveBETAROM IMPEX SRLactiveBOBOC WEST DEVELOPMENT S.R.L.activeC22 CREATIVE DESIGN FACTORY S.R.L.activeCENTRUL DE CERCETARI A EFECTELOR SCHIMBARILOR CLIMATICE ASUPRA FAUNEI SI FLOREI SPONTANE SI CULTIVATE SI A HABITATELOR UMANE – PHOENIX S.R.L.activeCIOBANU E VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANCUMED SRLactiveDAN STEEL FINANCIAL SRLactiveDASTEL FLOR SRL-DactiveDAVI SHOES S.R.L.activeDD WEST SIDE TOTAL CONSTRUCT S.R.L.activeDEO DENTAL OFFICE S.R.L.activeDIGART CONSTECH S.R.L.activeEDILIZIA IMPEX SRLactiveESTETIC VIRTUAL VISION SRLactive

+39 more

People with significant control

1 people
NameRoleFromSource
TARŢA CORNEL-FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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