DOSSIERS / ATLANTIDA SRL
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Company dossier

ATLANTIDA SRL

ONRC · COMPANY · INCORPORATED 2000-01-28
KYBE ID: RO-J21_14_2000 · J21/14/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATLANTIDA SRL
ro_onrc
J21/14/2000
ro_onrc
active
ro_onrc
2000-01-28
ro_onrc
B-dul Cosminului -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ACTIVA SRLactiveADILAR COM SRLactiveAGRAS - GRUPUL WIENER STADTISCHE SA BUCUREŞTI SUCURSALA IALOMIŢAactiveALIDOREX COM SRLactiveALSHER INTERNAŢIONAL SRLactiveANDRIEŞ ELENA AURELIA PFactiveANNABELLA EXIM SRLactiveANNAIS ART SRLactiveANTRA TEHNIC SRLactiveAPIN PROD SRLactiveAPOSTOL MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUANET SRLactiveASIMIR SRLactiveAS PETRESCU BORSOVITCHI SNCactiveBADEA STAN PFactiveBAHADIR IMPEX SRLactiveBARANGĂ BARANGĂ FLORICA PFactiveBÂRSAN SILVIA PFactiveBELLSOFT COMPUTERS SRLactiveBENEFIC COM SRLactive

+111 more

People with significant control

3 people
NameRoleFromSource
ISTRATE ARGENTINAadministrator—ONRC registry
ISTRATE EMANOIL FLORINadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ MIHUL IONlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100