DOSSIERS / ATIC - RO SRL
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ATIC - RO SRL

ONRC · COMPANY · INCORPORATED 2001-03-20
KYBE ID: RO-J2001002991402 · J2001002991402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
ATIC - RO SRL
ro_onrc
J2001002991402
ro_onrc
active
ro_onrc
2001-03-20
ro_onrc
Dudești 94, 31087 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

28 total
360 HUB CONCEPT SRLactive360 PRINTING ROOM SRLactiveAEDUM S.R.L.activeBĂLAN ALEXANDRA-FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveBESS CITY BRAILA S.R.L.activeBUCHAREST HYDROGEN INITIATIVE S.R.L.activeCODRE ILI SRLdissolvedCUBICS HOME DESIGN SRLactiveEDILVEP SRLliquidationFINANTARE ENERGIE S.R.L.activeFUNKE CONSTRUCT SRLdissolvedGREEN ENERGY EQUIPMENT S.R.L.activeHAFA PROFESIONAL S.R.L.activeHEY STORE S.R.L.activeHOME DECO STORE S.R.L.dissolvedINSTAL PROIECT IBP S.R.L.dissolvedIONICĂ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveMANUSH WHOLESALE S.R.L.activeMANVERSE CREATIVE S.R.L.activeNB HOLDING S.R.L.active

+8 more

Connections

1 link
Shared operator — likely the same administrator
VADO SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IRIMIA DORINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATIC-RO SA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100