DOSSIERS / ATLANTIC CONTRAST S.R.L.
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Company dossier

ATLANTIC CONTRAST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-03
KYBE ID: RO-J13_1444_2019 · J13/1444/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ATLANTIC CONTRAST S.R.L.
ro_onrc
J13/1444/2019
ro_onrc
dissolved
ro_onrc
2019-04-03
ro_onrc
DALIEI 3, 900210 Municipiul Constanţa, Constanţa
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ANA 25 IMPEX SRLShared officer / director · 4 share thisPROACTIVE LEGAL CONSULTING S.R.L.Shared officer / director · 4 share thisJUCĂRII VESELE COPII S.R.L.Shared officer / director · 4 share thisATLANTIC COMPAS S.R.L.Shared officer / director · 5 share thisAD AUTOMATION SERVICES S.R.L.Shared officer / director · 5 share thisDNU-INSTAL S.R.L.Shared officer / director · 5 share thisDATAVERSE SOLUTIONS S.R.L.Shared officer / director · 5 share thisGIULIAN CRIS STYLE SRLShared registered address · 6 share thisCONCEPT MAR D.D.D. SRLShared registered address · 6 share thisZORIARH SOLUTIONS S.R.L.Shared registered address · 6 share thisKEYLESS ZONE S.R.L.Shared registered address · 6 share thisSMART INVENTORY S.R.L.Shared registered address · 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

2 people
NameRoleFromSource
DINU ANAMARIAadministrator—ONRC registry
DINU ANDREI-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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