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Company dossier

ATM ARTISANAT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-29
KYBE ID: RO-J17_1600_2022 · J17/1600/2022 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameATM ARTISANAT S.R.L.

ro_onrc

RegistrationJ17/1600/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-08-29

ro_onrc

Registered addressOLTULUI 24, 800444 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CIRCULAR IMPORT CHAIN S.R.L.active CRYSMIV EVENTS S.R.L.active DENICON.CIP SRLactive DERA VIRUSPELL S.R.L.active GAVRILĂ IULIA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive KANIANIS LOGISTIC SRLactive PRYMLINE SER FACTORY S.R.L.active STANCIU ECATERINA-DORINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people

Name	Role	From	Source
ISTRATE MARIUS	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATM ARTISANAT · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100