DOSSIERS / INTL ATLANTIC COM SRL
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Company dossier

INTL ATLANTIC COM SRL

ONRC · COMPANY · INCORPORATED 1997-05-08
KYBE ID: RO-J20_415_1997 · J20/415/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTL ATLANTIC COM SRL
ro_onrc
J20/415/1997
ro_onrc
active
ro_onrc
1997-05-08
ro_onrc
Str. TUDOR VLADIMIRESCU, 2650 Loc. Haţeg, Oraş Haţeg, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AL EXCELENT EXIM SRLactiveANEMONA PRODIMEX SRLactiveBANCA DE CREDIT COOPERATIST 'BANKCOOP' SA BUCURESTI FILIALA HATEGactiveCASNIC COM SRLactiveCOCA LILIANA 'STUDIO RETEZAT' AFactiveCONSUMCOOP HAŢEG SOCIETATE COOPERATIVĂactiveCOZMA CARMEN MARIA 'ROXANA DIANA' AFactiveCURELAR SOLOMON PFactiveDAIONI ANGELA 'ALFA A&C' AFactiveDIVERS HIDRO CONSTR SRLactiveD&M ELDIM IMPEX SRLactiveGAIONA MULTICOM SRLactiveINDEX SERV COM SRLactiveJURJUNESC M. AFactiveKADET PRESTSERV SRLactiveLEO F.L. SERV PROD SRLactivePAX ORION SERV SRLactiveRAUL PRODUCT 97 SRLactiveR.R.T. CASINO COMPANY IMPEX SRLactiveSOLIVER PRODSERVIMPEX SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
ILIONI L. LOGHITAadministrator—ONRC registry
MOLDOVAN V. MARIUS PAULadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100