DOSSIERS / ATTONI DEVELOPMENT SRL
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ATTONI DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2015-08-14
KYBE ID: RO-J23_2838_2015 · J23/2838/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATTONI DEVELOPMENT SRL
ro_onrc
J23/2838/2015
ro_onrc
active
ro_onrc
2015-08-14
ro_onrc
Drumul Potcoavei 120, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGIERON CONSULTING S.R.L.activeARARESH PAN SRLactiveCAZICOM SERVICES S.R.L.activeCLOUDIFIER SRLactiveCOFETARESTE.RO S.R.L.activeCRAMAROC-VARBIU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRIFT DATA SYSTEMS SRLactiveELEVATE CONSULTING SRLactiveEXPRESIVITATEA VORBIRII S.R.L.activeFILIP RALUCA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHICAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveH2O DEV S.R.L.activeICONIC MANAGEMENT SOLUTIONS S.R.L.activeINNO TECH BUSINESS S.R.L.activeION MONICA-ADONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveISLA DIGITAL S.R.L.activeKENTRON TECHNOLOGIES SRLactiveLOCATION 1 CONCEPT IMOB S.R.L.activeMAGNETO ENTERTAINMENT SRLactiveMEDICAL CONSULTING SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
RAŢI ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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