DOSSIERS / A.T.M. COMPANY SRL
← SearchExport PDF
Company dossier

A.T.M. COMPANY SRL

ONRC · COMPANY · INCORPORATED 1995-05-24
KYBE ID: RO-J22_753_1995 · J22/753/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.T.M. COMPANY SRL
ro_onrc
J22/753/1995
ro_onrc
active
ro_onrc
1995-05-24
ro_onrc
Str. TRECATOAREA DOAMNEI 1, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRESCU CONSTANTINadministrator—ONRC registry
ALEXANDRESCU MARGARETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100