DOSSIERS / ATLANTIS UTIL SRL
← SearchExport PDF
Company dossier

ATLANTIS UTIL SRL

ONRC · COMPANY · INCORPORATED 2007-04-20
KYBE ID: RO-J20_607_2007 · J20/607/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATLANTIS UTIL SRL
ro_onrc
J20/607/2007
ro_onrc
active
ro_onrc
2007-04-20
ro_onrc
B-dul DECEBAL, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABY CONS EXPERT SRLactiveACS LOGISTIK SRLactiveACTIV IMOB PROD SRLactiveADI & ELEN SRLactiveADISTER MAXIM SRLactiveADVERTMEDIA SRLactiveAGROCARN PEDRO SRLactiveAGROCONSULT ONE SRLactiveALIMAR CONSULTING AGENT DE ASIGURARE SRLactiveALIRI HOUSE SRLactiveALMA ENGINEERING SRLactiveANA TRADING 2005 SRLactiveANTREPRENORUL SRLactiveARIANGE MIX SRLactiveASCENSORUL DEVA SRLactiveASSISTANT EURO CONSULT SRLactiveATLANTIC AMENAJĂRI SRLactiveAURAMOB GALLERY SRLactiveAUTO EVOLUTION SRLactiveAUTOMANIA SRLactive

+128 more

People with significant control

1 people
NameRoleFromSource
ORMINDEAN TIBERIU LUCIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100