DOSSIERS / INTEGRATOR ATRAGEM FINANTARE S.R.L.
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Company dossier

INTEGRATOR ATRAGEM FINANTARE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-30
KYBE ID: RO-J12_2273_2019 · J12/2273/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
INTEGRATOR ATRAGEM FINANTARE S.R.L.
ro_onrc
J12/2273/2019
ro_onrc
active
ro_onrc
2019-05-30
ro_onrc
Urusagului 32K, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
KIM CONSULTING&DESIGN S.R.L.Shared registered address · 3 share thisATRAGEM FINANTARE TECHNOLOGY S.R.L.Shared registered address · 3 share thisJOINED FORCES SRLShared officer / director · 6 share thisATRAGEM FINANTARE TECHNOLOGY S.R.L.Shared officer / director · 6 share thisJOINED FORCES S.R.L.Shared officer / director · 6 share thisFONDACCES S.R.L.Shared officer / director · 6 share thisATRAGEM FONDURI S.R.L.Shared officer / director · 6 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
MĂGLAȘ COSMIN TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100