DOSSIERS / ATP EAST EUROPE SRL
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ATP EAST EUROPE SRL

ONRC · COMPANY · INCORPORATED 2012-06-21
KYBE ID: RO-J12_1664_2012 · J12/1664/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATP EAST EUROPE SRL
ro_onrc
J12/1664/2012
ro_onrc
active
ro_onrc
2012-06-21
ro_onrc
DOROBANŢILOR 7, 400117 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
8200 RAN INTELLIGENCE S.R.L.activeALL BEFORE SRLactiveALTER MAGISTER SRLactiveBORDERBRIDGE CONSULTING S.R.L.activeBS BOLLARETO SERVICE SRLactiveCENTRO FORMAZIONE PROFESSIONALE RO SRLactiveCONNECT BROKER SRLactiveCONNECT GLOBAL EMEA SRLactiveC&T CONSULTANTA SI TEHNOLOGIE SRLactiveDACIA HOTEL CENTRAL S.R.L.activeDON PEPPONE SRLactiveDUBDAI IMPEX S.R.L.activeENRILONG SRLactiveESTRATEGY ICT SRLactiveFUNGHI & NATURA SRLactiveGAUGAMELA SRLactiveGEO & ILDI SERV SRL-DactiveGRAI MEDIA GLOBAL S.R.L.activeINDIA DESK SRLactiveITAL EUROMIRTO S.R.L.active

+20 more

People with significant control

2 people
NameRoleFromSource
BELLI GIOVANNIadministrator—ONRC registry
FIORESPINO MARCOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100