DOSSIERS / ATY CAPITAL DIVISION SRL
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Company dossier

ATY CAPITAL DIVISION SRL

ONRC · COMPANY · INCORPORATED 2008-07-10
KYBE ID: RO-J2008012062409 · J2008012062409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATY CAPITAL DIVISION SRL
ro_onrc
J2008012062409
ro_onrc
active
ro_onrc
2008-07-10
ro_onrc
Str. Constantin Brâncuşi 9, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGHEL IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100