DOSSIERS / ATLANTIC INVEST SRL
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ATLANTIC INVEST SRL

ONRC · COMPANY · INCORPORATED 1998-12-18
KYBE ID: RO-J13_2744_1998 · J13/2744/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATLANTIC INVEST SRL
ro_onrc
J13/2744/1998
ro_onrc
active
ro_onrc
1998-12-18
ro_onrc
Aleea DALIEI 5, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANSIADINA PROD PREST SRLactiveDAKDAK 97 SRLactiveDĂNILĂ D. FLORIAN PFactiveELMABROUK OREZ SRLactiveINTERNATURAL SRLactiveIOLANDA STYLE SRLactiveLUIGI TESTA SRLactiveOLMO SRLactivePANN EURODENTIS SRLactivePASSION SRLactivePRIMAFARM 2001 SRLactivePRO RECYCLE SRLactiveROVIS INTERNATIONAL SRLactiveSTAGE STAR SRLactiveSTEAUA SUDULUI IMPEX SRLactiveSTEPA TRADING SRLactiveTOTAL DISTRIBUTION GROUP & LOGISTICS SRL BUCUREŞTI SUCURSALA CONSTANŢAactiveUNIPREST SRLactiveVARIMA SRLactive

People with significant control

2 people
NameRoleFromSource
GUMA MAMDOH ABDEL MNEM SIF EL NASSERadministrator—ONRC registry
WALID SAMIR ABDELFATTAH HASSAN ALYadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100