DOSSIERS / ING ATLAN S.R.L.
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Company dossier

ING ATLAN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-08
KYBE ID: RO-J2018000226195 · J2018000226195 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ING ATLAN S.R.L.
ro_onrc
J2018000226195
ro_onrc
active
ro_onrc
2018-05-08
ro_onrc
ZORILOR 73, Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BUZOGÁNY FERENC-CSABAadministrator—ONRC registry
BUZOGÁNY KÁROLY-LEVENTEadministrator—ONRC registry
LUKÁCS ISTVÁNadministrator—ONRC registry
MIHALY ŞTEFANadministrator—ONRC registry
VASS BÉLAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100