DOSSIERS / ATLANTIS UNIVERSAL SRL
← SearchExport PDF
Company dossier

ATLANTIS UNIVERSAL SRL

ONRC · COMPANY · INCORPORATED 1992-05-13
KYBE ID: RO-J14_443_1992 · J14/443/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATLANTIS UNIVERSAL SRL
ro_onrc
J14/443/1992
ro_onrc
active
ro_onrc
1992-05-13
ro_onrc
Aleea PIETII, 525300 Loc. Întorsura Buzăului, Oraş Întorsura Buzăului, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOSU IOANadministrator—ONRC registry
HOSU VALERIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100