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ATP FUNGROUP SRL

ONRC · COMPANY · INCORPORATED 2013-03-07
KYBE ID: RO-J22_459_2013 · J22/459/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATP FUNGROUP SRL
ro_onrc
J22/459/2013
ro_onrc
dissolved
ro_onrc
2013-03-07
ro_onrc
ION CREANGĂ 15, 700320 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII SÎNCU MARIANlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100