DOSSIERS / ATLAS INTEGRATED TECHNOLOGIES S.R.L.
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ATLAS INTEGRATED TECHNOLOGIES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-08
KYBE ID: RO-J2023003716233 · J2023003716233 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
ATLAS INTEGRATED TECHNOLOGIES S.R.L.
ro_onrc
J2023003716233
ro_onrc
active
ro_onrc
2023-06-08
ro_onrc
GARA HERĂSTRĂU 6, 20334 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
CHERRYCODE LABS S.R.L.dissolvedCONVERSION MARKETING S.R.L.activeDELIVERY SOLUTIONS S.A.activeEMAG IT RESEARCH SRLactiveEMAG OPERATIONS S.R.L.activeEMAG RETAIL FACILITY S.R.L.activeEMAG RETAIL S.R.L.activeGAMBIT DIGITAL S.R.L.activeGAMBIT INVESTMENT S.R.L.activeGAMBIT RECRUITMENT S.R.L.activeHEYBLU FINANCIAL SERVICES IFN S.A.activeHEYBLU S.R.L.dissolvedOPTIONS FINANCIAL SERVICES S.R.L.activePC GARAGE SRLactiveQUALITEST DC RO S.R.L.activeSAMEDAY TECHNOLOGY S.R.L.activeWIPRO IT SERVICES S.R.L.activeWIPRO TECHNOLOGIES SRLactiveWIPRO TECHNOLOGY SOLUTIONS S.R.L.active

Connections

18 links
Shared operator — likely the same administrator
ATLAS TECH SRLShared officer / director · 3 share thisDIGITAL DOCTORS S.R.L.Shared officer / director · 9 share thisAGROSERVICE BRAN MIHAI SCSShared officer / director · 9 share thisMIB STRUCTURAL ENGINEERING SRLShared officer / director · 9 share thisPRESBRAN SERVICE SRLShared officer / director · 9 share thisELY BMM MARKET S.R.L.Shared officer / director · 9 share thisBRAN PROMPT S.R.L.Shared officer / director · 9 share thisDIGITAL COMPANY SRLShared officer / director · 9 share thisINVESTMENT TOGETHER INTEGRALC S.R.L.Shared officer / director · 11 share this4STAR CAPITAL MANAGEMENT S.R.L.Shared officer / director · 11 share thisAB FINANCIAL FOCUS S.R.L.Shared officer / director · 11 share thisINVT CEEC S.R.L.Shared officer / director · 11 share thisIA INFINITY CONSULTING S.R.L.Shared officer / director · 11 share thisINVESTWISE MANAGEMENT S.R.L.Shared officer / director · 11 share thisATLAS INTEGRATED TECHNOLOGIES S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/RO-J2023003716233/network.

People with significant control

3 people
NameRoleFromSource
AXINIA BOGDAN- AUGUSTINadministrator—ONRC registry
BRAN MIHAIadministrator—ONRC registry
LEFTER BOGDAN IONUȚadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLAS INTEGRATED TECHNOLOGIES S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100