DOSSIERS / ATC MAX UNIVERSAL SRL
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Company dossier

ATC MAX UNIVERSAL SRL

ONRC · COMPANY · INCORPORATED 2012-08-07
KYBE ID: RO-J17_931_2012 · J17/931/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATC MAX UNIVERSAL SRL
ro_onrc
J17/931/2012
ro_onrc
active
ro_onrc
2012-08-07
ro_onrc
BRĂILEI 68, 800098 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACHIMESCU RAUL-STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveADDCITY O.R. SRLactiveAM DENTAL CLINIC S.R.L.activeARITEX CONSTRUCȚII SRLactiveBASTIAN BECBAU TRAUMHAUS S.R.L.activeBOGDAN M DORU INSPECTOR SANTIER S.R.L.activeCHIRIAC R. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDĂNILĂ CĂTĂLIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEPINTER SERV SRLactiveEUROLIBERTA SRLactiveEXCELENT HOMES S.R.L.activeHI SMILE SONIA DENTAL CLINIC SRLactiveHSM MOTOR TRANSPORTURI SRLactiveINSPIRADESIGN S.R.L.activeJORDACHE FREE TEAM S.R.L.activeKAIROS SOLUTIONS SRLactiveKRSM NETWORK BIS S.R.L.activeLUCA S CRISTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIN CRISTIAN-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveMETPROM STEEL TRADE S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
PÎNZARU CRISTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100