DOSSIERS / ATRAGEM FONDURI S.R.L.
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ATRAGEM FONDURI S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-10
KYBE ID: RO-J2025026464005 · J2025026464005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
ATRAGEM FONDURI S.R.L.
ro_onrc
J2025026464005
ro_onrc
active
ro_onrc
2025-04-10
ro_onrc
PLOPILOR 56, 400383 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

31 total
22JUMPTECH S.R.L.activeABĂLUȚĂ GEORGETA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveATLAS PARK SRLactiveAUSON SOUND PRODUCTION S.R.L.activeCL PRIME-WELDING S.R.L.activeEMMAR IMOBILIARE S.R.L.activeFILIP SEVER-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGAME AUDIO CREATIVE S.R.L.activeGSP ONLINE SHOP S.R.L.activeHEARTHFURNITURE S.R.L.activeIEREMIE DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPOWER S.R.L.activeLAFCO S.R.L.activeLOTUS LINE SRL-DactiveMAGLAS I. COSMIN-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAVEN MANAGEMENT S.R.L.activeMEGARAFMUR S.R.L.activeNEXUSZENITH S.R.L.activePRIME AUTOMOBILE S.R.L.activeRUSTIC WOOD PROJECT SRLdissolved

+11 more

Connections

15 links
Shared operator — likely the same administrator
ATRAGEM FINANTARE TECHNOLOGY S.R.L.Shared officer / director · 6 share thisFONDACCES S.R.L.Shared officer / director · 6 share thisJOINED FORCES S.R.L.Shared officer / director · 6 share thisINTEGRATOR ATRAGEM FINANTARE S.R.L.Shared officer / director · 6 share thisJOINED FORCES SRLShared officer / director · 6 share thisNEX ONLINE S.R.L.Shared officer / director · 11 share thisAIME BOUTIQUE STORE SRL-DShared officer / director · 11 share thisJOYFUL JUNE SRL-DShared officer / director · 11 share thisLINCA MEDIA ADVERTISING S.R.L.Shared officer / director · 11 share thisLUXURY PROPERTIES & MANAGEMENT SRLShared officer / director · 11 share thisPINK - MEAT SRLShared officer / director · 11 share thisECOBABY PLACE S.R.L.Shared officer / director · 11 share thisCONSELHO DA ESCOLA EST DE 1 GRAU PROF ARGENTINA P. GOMEShared officer / director · 11 share thisAROMIA INGREDIENTS SRLShared officer / director · 11 share thisAFI MOBILE 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.

People with significant control

2 people
NameRoleFromSource
DAVID ANA MARIAadministrator—ONRC registry
MĂGLAȘ COSMIN TRAIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100