DOSSIERS / ATA LOGISTIC IMPORT EXPORT S.R.L.
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ATA LOGISTIC IMPORT EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-20
KYBE ID: RO-J13_969_2023 · J13/969/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ATA LOGISTIC IMPORT EXPORT S.R.L.
ro_onrc
J13/969/2023
ro_onrc
active
ro_onrc
2023-03-20
ro_onrc
IOAN BORCEA 39A, Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRISOL DEVELOPMENT S.R.L.activeARCHITEXT COPY MARKETING S.R.L.dissolvedARISTA MODE S.R.L.activeAROMINT-LUX S.R.L.activeASLI ALP&AS IMP-EXP S.R.L.activeASOFF CONSTRUCTII STABILE S.R.L.activeBABO STORE ADT S.R.L.dissolvedBDENTALIS S.R.L.activeBMC MAR TRANSPORTE S.R.L.activeCANDY CLEAN-UP HOUSE S.R.L.dissolvedDANADE TRANS TAX S.R.L.activeDIIP ENGINEERING TRUST S.R.L.dissolvedDIZZY 2025 S.R.L.activeDOMOVAR S.R.L.activeECOMAX TRICYCLES S.R.L.activeELENG MARINE RO S.R.L.activeEL SCOOTERS VISION S.R.L.activeEXCLUSIV IMOBILIARE CONSTANTA S.R.L.activeEZGIT MEDICAL IMPORT EXPORT S.R.L.activeFERZO LOGISTICS S.R.L.active

+31 more

People with significant control

1 people
NameRoleFromSource
ÇOLAK ALIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100