KYBE — See who's really behind any company

Company dossier

ATAY IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1996-03-29
KYBE ID: RO-J20_355_1996 · J20/355/1996 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameATAY IMPORT EXPORT SRL

ro_onrc

RegistrationJ20/355/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-03-29

ro_onrc

Registered addressSTR. REVOLUTIEI 4, 2750 Municipiul Hunedoara, Hunedoara

ro_onrc

Companies at this address

3 total

BAR BOTA COMSERV SRLdissolved BOTA COMSERV SNCdissolved

Connections

2 links

Shared operator — likely the same administrator

BAR BOTA COMSERV SRLShared registered address · 3 share this BOTA COMSERV SNCShared registered address · 3 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

Name	Role	From	Source
SP. CRIS EVALEX IPURL.	lichidator	—	ONRC registry
MOLDOVAN LUBINCA ILONA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMPORT EXPORT ADA SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100