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Company dossier

ATLAS STUDIO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-24
KYBE ID: RO-J2024034560000 · J2024034560000 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ATLAS STUDIO S.R.L.
ro_onrc
J2024034560000
ro_onrc
active
ro_onrc
2024-10-24
ro_onrc
MIHAI BRAVU 255, 30302 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

AB CONSULTING BUSINESS ALL-INCLUSIVE S.R.L.activeACTIVIS CONSULT SRLactiveADVERTISING ADVISORS APPA S.R.L.activeAFACERI INTERNATIONALE S.R.L.activeAFOOD PARTNER HOLDINGS S.R.L.activeAFOOD TRANSPORT SERVICES S.R.L.activeAILA KIDS S.R.L.activeAKI UNIVERSAL MARKET S.R.L.activeAKRAV S.R.L.activeAKY SG S.R.L.activeALISON GUD S.R.L.activeALTIVEX SOLUTIONS S.R.L.activeARBOR SERVICES AND INVESTMENTS S.R.L.activeARB PROFESIONAL S.R.L.activeARMONIA MASAJULUI S.R.L.activeASN 56 CONSTRUCT AS S.R.L.activeATA TRADE GROUP S.R.L.activeATLAS SHIPPING & TRADING S.R.L.activeATTILA GROS SOFT S.R.L.activeAUTOSELLPRO S.R.L.active

+193 more

People with significant control

1 people
NameRoleFromSource
MOROZOVA DARIAadministrator—ONRC registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Adverse: disqualification

MOROZOVA DARIA (officer) matches Daria MOROZOVA — Disqualified director (UK Companies House).

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+15
Adverse: disqualification
Composite risk score57/100