DOSSIERS / ATLAS RAUL CONSTRUCT S.R.L.
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ATLAS RAUL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-13
KYBE ID: RO-J2023004319121 · J2023004319121 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATLAS RAUL CONSTRUCT S.R.L.
ro_onrc
J2023004319121
ro_onrc
active
ro_onrc
2023-10-13
ro_onrc
EROILOR 178A, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANASTASIA FINANCE S.R.L.activeASR MEDIU RESOURCES S.R.L.dissolvedBROOS I MONICA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveBROOS MONICA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONALPO CONSTRUCT S.R.L.activeDHARMA BISTRO SRLdissolvedEDO SOF CONSTRUCT S.R.L.activeFAST LINE CARZ SRL-DinactiveKAIZEN TATTOO S.R.L.liquidationKALLOELECTROSTORE SRL-DactiveLA VERANDA BISTRO SRLdissolvedLUCARDS FINANCE SRLinactiveMARCHIȘ MIRCEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICE TRIP SRLactiveNICK&DORIS S.R.L.activeNUBER MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactivePOP SILVIU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTARCEA IOANA-ANCUȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRI SPEDITION CONCEPT S.R.L.active

People with significant control

1 people
NameRoleFromSource
RUS IOAN-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100