DOSSIERS / ATTA IMPEX SRL
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Company dossier

ATTA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-08-23
KYBE ID: RO-J17_2090_1994 · J17/2090/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
ATTA IMPEX SRL
ro_onrc
J17/2090/1994
ro_onrc
inactive
ro_onrc
1994-08-23
ro_onrc
MICRO 20, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

153 total

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

ADI CIPI COMIMPEX SRLliquidationADVILI SRLdissolvedAGEVE SRLdissolvedALCEDO COMPANY SRLdissolvedAMON COM SRLdissolvedANDREEA TRADING SRLdissolvedARGUS IMPEX SRLdissolvedARPIE SRLdissolvedARYBEYA SRLdissolvedBARNA SUPER SRLdissolvedBASU COM SRLdissolvedBOEMA SRLdissolvedBORNEO SRLdissolvedBUGANU DUMITRU PFdissolvedBUMBARU LEONTIN SNCdissolvedBUMBARU VALI SNCdissolvedCA-LY SRLdissolvedCARANGHEL 94 SRLdissolvedCARGAL & CO SRLdissolvedCASIO LAURA SRLdissolved

+133 more

People with significant control

1 people
NameRoleFromSource
SĂLĂVĂSTRU SAVIȚA-NICOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100