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ATAI CHEMICALS SRL

ONRC · COMPANY · INCORPORATED 2022-03-15
KYBE ID: RO-J2022004889403 · J2022004889403 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATAI CHEMICALS SRL
ro_onrc
J2022004889403
ro_onrc
active
ro_onrc
2022-03-15
ro_onrc
TRAIAN 16, 430212 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC-THERAPY S.R.L.activeA&C PHARMA S.R.L.activeADMIN-CONSULT SRLactiveAMBRAVA SOFT S.R.L.activeAMVIPCONSTRUCT S.R.L.activeARUSTI DEN DRUM S.R.L.activeARUSTI NOVA ONE S.R.L.activeBAIARON CONSULTANS S.R.L.activeBONNE HUMEUR S.R.L.activeBOTA G. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveBUMBAR I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAREER PRO S.R.L.activeCMM SOLUTIONS S.R.L.activeCURSED HARMONY STUDIOS S.R.L.activeDANILUC VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveDATAWAND ANALYTICS S.R.L.activeDAV SARA TEAM SRLactiveDOMINIC CLEANING S.R.L.activeDONOFTA S.R.L.activeDREDEAN CRISTIAN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

+72 more

People with significant control

1 people
NameRoleFromSource
GROSU ECATERINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100