DOSSIERS / ATA CAPITALS S.R.L.
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ATA CAPITALS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-23
KYBE ID: RO-J2024050971004 · J2024050971004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATA CAPITALS S.R.L.
ro_onrc
J2024050971004
ro_onrc
active
ro_onrc
2024-12-23
ro_onrc
Dudești 186, 31088 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ATANASIU BUSINESS CONSULTING S.R.L.activeAUTOMOTIVE ASIG S.R.L.activeAUTO VEST IMPORT S.R.L.activeBUCHAREST ROAD RUNNING CLUB S.R.L.activeBUILD PREMIUM STRUCTURE SRLactiveCOJOCARU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveFOOD FRANCHISE GROUP. S.R.L.activeGMGO S.R.L.activeHAZEM DENTAL ORTHODONTICS S.R.L.activeHOMIVA S.R.L.activeISAIC IULIA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMASTER TERMIC SRLactiveTARELL LOGISTICS S.R.L.activeTUANA INVEST SRLactiveVEST DESIGN COUTURE S.R.L.activeYOM INTERNATIONAL CONSULTANCY S.R.L.active

People with significant control

1 people
NameRoleFromSource
INALTEKIN EROLadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100