DOSSIERS / ATYS CO ROMANIA SRL
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Company dossier

ATYS CO ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2002-12-19
KYBE ID: RO-J2002002611121 · J2002002611121 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATYS CO ROMANIA SRL
ro_onrc
J2002002611121
ro_onrc
active
ro_onrc
2002-12-19
ro_onrc
Str. LOTRULUI 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KISS ATTILAadministrator—ONRC registry
ȘERBAN MARIUS COSTELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KISS ATTILA (officer) matches PEP Attila Kiss — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100