KYBE — See who's really behind any company

Company dossier

ATB CONCEPT DISTRIBUTIE SRL

ONRC · COMPANY · INCORPORATED 2009-01-08
KYBE ID: RO-J2009000173400 · J2009000173400 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameATB CONCEPT DISTRIBUTIE SRL

ro_onrc

RegistrationJ2009000173400

ro_onrc

Statusactive

ro_onrc

Incorporated2009-01-08

ro_onrc

Registered addressIndependenței 2K, 30099 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ANA-MIA S.R.L.active ARCHIBUILD S.R.L.active BACIO MEDIA GROUP S.R.L.inactive BOTHA GLOBAL S.R.L.active CEZAROM BUSINESS CONTRACTOR S.R.L.active CLICK CONSTRUCT BUILDING S.R.L.active CLICK CONSTRUCTION S.R.L.active CONNECT EURO JOB'S S.R.L.active "DA-MI SA-TI DAU" AGREMENT SRLactive DDB EXPERT CONSTRUCT S.R.L.active DIMARAMAR S.R.L.active DIMARIS TOP CONSTRUCT S.R.L.active DIVARAMIMAR MONTAGIO S.R.L.active DURAL FIRST CONSTRUCT SRLactive FRESH PIZZA SRLactive GAT GENIUS INSTAL S.R.L.active GENIALII S.R.L.active GOOD COLOR MINITIPOGRAFIE SRLactive HERA LEARNING HUB S.R.L.active IGNITION LIGHT S.R.L.active

+27 more

People with significant control

1 people

Name	Role	From	Source
BĂLAN ŞTEFAN - TITI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100