DOSSIERS / ATLANTIS TRUST SRL
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Company dossier

ATLANTIS TRUST SRL

ONRC · COMPANY · INCORPORATED 2001-08-14
KYBE ID: RO-J22_743_2001 · J22/743/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATLANTIS TRUST SRL
ro_onrc
J22/743/2001
ro_onrc
active
ro_onrc
2001-08-14
ro_onrc
Aleea ROZELOR 10, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARCU VIORELadministrator—ONRC registry
POPA LENUTAadministrator—ONRC registry
FILIP SANDAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100