DOSSIERS / ATOL TEAM SRL
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ATOL TEAM SRL

ONRC · COMPANY · INCORPORATED 2003-09-16
KYBE ID: RO-J13_2696_2003 · J13/2696/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ATOL TEAM SRL
ro_onrc
J13/2696/2003
ro_onrc
dissolved
ro_onrc
2003-09-16
ro_onrc
B-dul TOMIS 314, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

41 total
ATANASIU & COTOBAN SNCdissolvedBELLA CASA COMPANY SRLactiveBENIDORM SRLdissolvedCELINI SRLdissolvedCOFETARIA NARCISA SRLactiveCOLIDA '95 SRLdissolvedCONSTANT STIL SRLdissolvedCRICON SRLdissolvedDANISABCLAU SRLdissolvedDAYCHRIS INTERNATIONAL SRLinactiveELIANA CONTEX SRLdissolvedEXPERT EVICONT SRLdissolvedFAGA SRLdissolvedG & A CO SRLdissolvedGLIGOR LĂCRĂMIOARA AFdissolvedGROUP MAXIM SRLdissolvedHOPE INTERNATIONAL SRLdissolvedLABORATOR COFETARIE NARCISA SAdissolvedLENADEM SRLactiveLEVIMAR CO SRLdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MIŢĂ ELIONORAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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