DOSSIERS / ATTYS BABADAG SRL FILIALA CONSTANTA SRL- FILIALA FARA PERSONALITATE JURIDICA
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Company dossier

ATTYS BABADAG SRL FILIALA CONSTANTA SRL- FILIALA FARA PERSONALITATE JURIDICA

ONRC · COMPANY · INCORPORATED 1994-07-11
KYBE ID: RO-J13_2539_1994 · J13/2539/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATTYS BABADAG SRL FILIALA CONSTANTA SRL- FILIALA FARA PERSONALITATE JURIDICA
ro_onrc
J13/2539/1994
ro_onrc
active
ro_onrc
1994-07-11
ro_onrc
Str. TULCEI 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE C.VALERICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100