DOSSIERS / ATCA SOLUTIONS S.R.L.
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ATCA SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2015-12-15
KYBE ID: RO-J2015015223409 · J2015015223409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATCA SOLUTIONS S.R.L.
ro_onrc
J2015015223409
ro_onrc
active
ro_onrc
2015-12-15
ro_onrc
OLTENIŢEI 133, 41306 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BANU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIADRA AGENT DE ASIGURARE SRLactiveFIRST PRICE AGENT DE ASIGURARE SRLactiveGAVRILĂ D. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveGOBIGGER S.R.L.activeICC NEW STORE SRLactiveINNOVATIVE MEDICAL CONCEPT SRLactiveJUSTEN INVESTISSMENT SRLactiveNEO BUSINESS GLOBAL S.R.L.activeNUNTELEG&CO S.R.L.activePERSPECTIVA PROFITULUI A.P. S.R.L.activeSTANDARD SIM SRLactiveSTANDARD STIL SRLactiveTRAVEL PASSION ROMANIA S.R.L.active

People with significant control

2 people
NameRoleFromSource
IORDACHE IULIANadministrator—ONRC registry
IORDACHE MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100