DOSSIERS / ATO. PISCINE ŞI INSTALAŢII SANITARE SRL
← SearchExport PDF
Company dossier

ATO. PISCINE ŞI INSTALAŢII SANITARE SRL

ONRC · COMPANY · INCORPORATED 2017-03-28
KYBE ID: RO-J27_291_2017 · J27/291/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ATO. PISCINE ŞI INSTALAŢII SANITARE SRL
ro_onrc
J27/291/2017
ro_onrc
active
ro_onrc
2017-03-28
ro_onrc
LASCĂR CATARGIU 42 B, 617155 Sat Dobreni, Comuna Dobreni, Neamţ
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TOMVAL IMPEX SRLShared officer / director · 3 share thisATWAM S.R.L.Shared officer / director · 3 share thisCAPROVIS TRANSILVANIA COOPERATIVĂ AGRICOLĂShared officer / director · 4 share thisDUMBRAVA SAShared officer / director · 4 share thisMONDEN 2007 IMPEX SRLShared officer / director · 4 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

2 people
NameRoleFromSource
ATOMEI ANAadministrator—ONRC registry
ATOMEI VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100