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Company dossier

ATG ROOF SRL

ONRC · COMPANY · INCORPORATED 2016-07-21
KYBE ID: RO-J13_1830_2016 · J13/1830/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATG ROOF SRL
ro_onrc
J13/1830/2016
ro_onrc
active
ro_onrc
2016-07-21
ro_onrc
GEORGE TOPÂRCEANU 72, Sat Corbu, Comuna Corbu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALANOVICI BORIS-TEODOR C.I.I.lichidator judiciar—ONRC registry
POPOVICI FLORIN C.I.I.lichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100