DOSSIERS / ATLANTIS CREDIT SRL
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Company dossier

ATLANTIS CREDIT SRL

ONRC · COMPANY · INCORPORATED 2009-07-02
KYBE ID: RO-J13_1563_2009 · J13/1563/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATLANTIS CREDIT SRL
ro_onrc
J13/1563/2009
ro_onrc
active
ro_onrc
2009-07-02
ro_onrc
Şos. Mangaliei 74, 0900111 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOLARIS AUTO SYSTEM SRLadministrator—ONRC registry
PETICĂ SERGIU-CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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