DOSSIERS / ATO & AIDA SRL
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ATO & AIDA SRL

ONRC · COMPANY · INCORPORATED 2017-10-06
KYBE ID: RO-J23_5044_2017 · J23/5044/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATO & AIDA SRL
ro_onrc
J23/5044/2017
ro_onrc
active
ro_onrc
2017-10-06
ro_onrc
VOLUNTARI 93-95, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALYAM CREATIVE INTERNATIONAL SRLactiveANDRAMA EXOTIC SRLactiveCOPII SI PARINTI SRLactiveEXCELLENCE GRUP GROUND SRLactiveFRUTTA FRESH SRLactiveGHKEBA RENT S.R.L.activeGOLDEN CARPET SRLactiveHELAL MAIDE S.R.L.activeHOME TEXTIL DISTRIBUTION S.R.L.activeINTER FOODS INTERNATIONAL S.R.L.activeLIDER FAMILY ACTIV SRLactiveMICU MARE SHBAM SRLactiveNAD & TIN PROD IMPEX SRLactivePLUTUS COMEXIM SRLactiveRCA ONLINE SALES GROUP S.R.L.activeSURORILE ACTIVE S.R.L.activeTEKNOKLEAN CHEMICALS S.R.L.activeTRUCK DEZMEMBRARI S.R.L.activeUCA FOTO STUDIO SRLactiveYASEMIN OLIVE SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
VLAD VIOLETA-AIDAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100