DOSSIERS / ATLANTA GROUP SRL
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Company dossier

ATLANTA GROUP SRL

ONRC · COMPANY · INCORPORATED 2007-10-25
KYBE ID: RO-J2007001623331 · J2007001623331 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATLANTA GROUP SRL
ro_onrc
J2007001623331
ro_onrc
active
ro_onrc
2007-10-25
ro_onrc
PETRU RAREŞ 52 B, 720008 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLOREA BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100