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Company dossier

ATOMA SRL

ONRC · COMPANY · INCORPORATED 2000-05-25
KYBE ID: RO-J24_342_2000 · J24/342/2000 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameATOMA SRL

ro_onrc

RegistrationJ24/342/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-05-25

ro_onrc

Registered addressStr. TRANSILVANIEI 6A, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

35 total

BACAL TRANS SRLinactive BENCSIK IMPEX SRLinactive B.F.L. SRLdissolved BLAUGRANA SRLdissolved C.E.I. CONSULTING ECONOMIC INVEST SRLdissolved CITADELA SRLdissolved DENEB EXPORT IMPORT SRLdissolved ECO EXPERT SRLdissolved E.I.C. ECONOMIC INTERNATIONAL GROUP SRLdissolved EUXINUS-IMPEX SRLdissolved EVYV SRLdissolved FRANCO-SICILIANA SRLdissolved GABLES GS SRLdissolved GIBALCO SRLliquidation GLOBAL JEANS SRLdissolved GRIO TRANS SRLactive GROZA GHEORGHE PFdissolved HENTER SERVICE SRLdissolved HORTEC-CHIS SNCdissolved INTER ACTIV GRUP SRLdissolved

+15 more

Connections

3 links

Shared operator — likely the same administrator

INTER ACTIV GRUP SRLShared officer / director · 2 share this HB Hielscher & Besser Steuerberatungsgesellschaft mbHShared officer / director · 3 share this ALIANTA SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
ING.ALBERT TOMASEK	administrator	—	ONRC registry
KRIST JOSEF	administrator	—	ONRC registry
VARADI DANILA ALEXA	administrator	—	ONRC registry
S.C. PRO INSOLV S.R.L.	lichidator	—	ONRC registry
COMAN IOAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

KRIST JOSEF (officer) matches PEP Josef Krist — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100