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Company dossier

ATS TRADE ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-29
KYBE ID: RO-J19_203_2021 · J19/203/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameATS TRADE ROMANIA S.R.L.

ro_onrc

RegistrationJ19/203/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-03-29

ro_onrc

Registered addressII. RÁKÓCZI FERENC 84, 535600 Municipiul Odorheiu Secuiesc, Harghita

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

360 HIPMEDIA S.R.L.active ALPHA DRONES S.R.L.dissolved ARCHIFOX S.R.L.active BILT GROUP CORP S.R.L.active BIO-RYK ENERGYTRANS S.R.L.dissolved BLIKK CONSTRUCT & REAL ESTATE S.R.L.active BOLOR CONSTRUCT UTILAJ SRLactive BUDVAR FEED S.R.L.active CITROM MÉDIA S.R.L.active CRS CONSULTING S.R.L.active CSIBI ISTVÁN-GYŐRGY PERSOANĂ FIZICĂ AUTORIZATĂactive CYBRR TECHNOLOGIES S.R.L.active DANI DANI-MIKLÓS ÎNTREPRINDERE INDIVIDUALĂactive DECORATION&DESIGN KFT SZIGETSZENTMIKLOS SUCURSALA ODORHEIU SECUIESCactive ENERGRID ENERGY S.R.L.active ERZSU AGRO S.R.L.active FORHUB IT S.R.L.active GABOR G. GABOR ÎNTREPRINDERE FAMILIALĂactive G&A CONSULTING S.R.L.active GEO GUIDE SERVICES S.R.L.active

+36 more

People with significant control

1 people

Name	Role	From	Source
PÉTER SZILAMÉR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100