DOSSIERS / ATALA DISTRIBUTION SRL
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ATALA DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2012-05-22
KYBE ID: RO-J2012005807403 · J2012005807403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATALA DISTRIBUTION SRL
ro_onrc
J2012005807403
ro_onrc
active
ro_onrc
2012-05-22
ro_onrc
MEHADIA 16, 60543 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDA & SORIN DENTAL LABORATORY SRLdissolvedBALOTĂ IOAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE REV POWER SRLactiveCIBU F. DIANA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÎNDEA MARIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZEA P. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDECO EXIM DESIGN SRLactiveELEGANT-TEX MOBILA SRLactiveETTORE TRADING SRLdissolvedEXPERT EDUC TRAINING S.R.L.activeFLORESCU IONUȚ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN LIFE STYLE SRLactiveGTW GLOW S.R.L.activeLOTRU CRISTINA-DANIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedLOU LOU STUDIO SRLdissolvedMOLDOVEANU-GASCU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveMORAR GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICOLAE M. FLORIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNYCORES CAR S.R.L.activeOMA SV S.R.L.active

+8 more

People with significant control

2 people
NameRoleFromSource
TANASA ELENAadministrator—ONRC registry
TANASA GABRIELA FLAVIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100