DOSSIERS / ATLAS REAL ESTATE SRL
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Company dossier

ATLAS REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2016-08-31
KYBE ID: RO-J13_2121_2016 · J13/2121/2016 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATLAS REAL ESTATE SRL
ro_onrc
J13/2121/2016
ro_onrc
active
ro_onrc
2016-08-31
ro_onrc
DEZROBIRII 159, 900225 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BADARNE MAHMUDadministrator—ONRC registry
NASSAR ALIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Adverse: disqualification

NASSAR ALI (officer) matches Nassar ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100