DOSSIERS / ATLANTIC STONE S.R.L.
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Company dossier

ATLANTIC STONE S.R.L.

ONRC · COMPANY · INCORPORATED 2016-02-25
KYBE ID: RO-J2016000315338 · J2016000315338 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATLANTIC STONE S.R.L.
ro_onrc
J2016000315338
ro_onrc
active
ro_onrc
2016-02-25
ro_onrc
1368 A, 727100 Loc. Cajvana, Oraş Cajvana, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROTARI PETRUadministrator—ONRC registry
ROTAR VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100