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Company dossier

ATC MANAGEMENT&INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-25
KYBE ID: RO-J2023009831406 · J2023009831406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameATC MANAGEMENT&INVEST S.R.L.

ro_onrc

RegistrationJ2023009831406

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-25

ro_onrc

Registered addressSEVASTOPOL 17C, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

A.B.D. ASIANA DEVELOPMENT LTD NICOSIA SUCURSALA BUCURESTIactive ADRIATIC INVESTMENT MANAGEMENT S.R.L.active ADVERTISE REAL SOLUTIONS S.R.L.active AMP SYNERGY BUCUREȘTI SRLactive ANDO INTERIM SRLactive A NOUS LES FEMMES S.R.L.active BLAGA EVENTS S.R.L.active BRAINY BLUEBERRY S.R.L.active CONSORZIO VENETO COOPERATIVO S.C.P.A. VENEZIA SUCURSALA BUCURESTIactive CONSUS ROMÂNIA SRLactive COPU DEVELOPMENT S.R.L.active CVV CONSTRUCT LOGISTICS SRLactive DANCOS CONSULTING S.R.L.active DENTAL CODE S.R.L.active DIGITAL GARDEN SRLactive EFRIM LUCIA-MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactive ENTANGLED S.R.L.active EUROMOLIBDEN 99 S.R.L.active HIRUKO INTERNAŢIONAL S.R.L.active I.S.A.P FILIALA BUCURESTI SRLactive

+19 more

People with significant control

1 people

Name	Role	From	Source
HIRSCH AVI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100