DOSSIERS / ATRAKT CAPITAL S.R.L.
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Company dossier

ATRAKT CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2025-09-23
KYBE ID: RO-J2025072404000 · J2025072404000 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATRAKT CAPITAL S.R.L.
ro_onrc
J2025072404000
ro_onrc
active
ro_onrc
2025-09-23
ro_onrc
MAIOR ALEXANDRU CÂMPEANU 4-6, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOILOV VASILadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STOILOV VASIL (officer) matches PEP Vasil Stoilov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100