DOSSIERS / ATLANTIS SRL
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Company dossier

ATLANTIS SRL

ONRC · COMPANY · INCORPORATED 1992-06-04
KYBE ID: RO-J28_993_1992 · J28/993/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ATLANTIS SRL
ro_onrc
J28/993/1992
ro_onrc
dissolved
ro_onrc
1992-06-04
ro_onrc
B-dul A.I. CUZA, Municipiul Slatina, Olt
ro_onrc

Companies at this address

170 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 A MANOLACHE SNCdissolved2 TIMPI SRLactiveALCOMPROD SAdissolvedALMAR CABLE SRLdissolvedANIROL SRLdissolvedANOTIMPURI M.C.E. SRLactiveANTONACHE ST.IULIAN AFdissolvedANTREPRIZA ELECTRIC GROUP AEG SRLdissolvedAPOLLO G & I SRLdissolvedARNAUTU PETRE AFdissolvedATLAS SRLdissolvedATOMIC SRLactiveAUTO VASCRI SRLdissolvedAVINTUL SRLdissolvedAXA PROSPECT SRL FILIALA SLATINAdissolvedBADEA IONICA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOIANGIU MARINELA AFdissolvedBOLCU ZOITA AFdissolvedCAPIROM SRLactiveCÂŢA ION AFdissolved

+150 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100