DOSSIERS / ATCOM SRL
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Company dossier

ATCOM SRL

ONRC · COMPANY · INCORPORATED 1991-12-30
KYBE ID: RO-J21_754_1991 · J21/754/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATCOM SRL
ro_onrc
J21/754/1991
ro_onrc
dissolved
ro_onrc
1991-12-30
ro_onrc
Com. VLADENI -, 8590 Sat Vlădeni, Comuna Vlădeni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
1001 ARTICOLE MOISE D. AFdissolvedAGALOPOL FLORIN ŞTEFAN PFdissolvedAGROCAM SRLactiveAGROZOOTEHNICA VLADENI SAdissolvedAIDA MIHAI NECULAI AFdissolvedBARBU FLOAREA PFdissolvedBELLA BUCUR GICĂ AFdissolvedCASTELU VECHI PROD SRLdissolvedCHIRIŢĂ GH DUMITRU PFdissolvedCHIVU CHIVU GHEORGHE AFdissolvedCONSUMCOOP VLADENIdissolvedCRIS VALMI MANU GHEORGHE AFdissolvedDARPROD SRLdissolvedDIA NICOLAE PFdissolvedDRĂGĂLAŞU GURĂU FLORIAN ÎNTREPRINDERE FAMILIALĂdissolvedDRĂGĂNESCU MARIA PFdissolvedELENA GORNEA GHEORGHE AFdissolvedGAVIOPAN SRLdissolvedGURIŢĂ DARIA PFdissolvedGURIŢĂ ELENA PFdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MOISE DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100