DOSSIERS / ATS LINE BUSINESS S.R.L.
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ATS LINE BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-14
KYBE ID: RO-J29_1636_2018 · J29/1636/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATS LINE BUSINESS S.R.L.
ro_onrc
J29/1636/2018
ro_onrc
dissolved
ro_onrc
2018-08-14
ro_onrc
MIRCEA CEL BĂTRÎN 119, 100426 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ATXCOMPUTERS GROUP SRLactiveATX COMPUTER STORE S.R.L.activeCERAINSERT TOOLS S.R.L.dissolvedCTS EVO TEAM S.R.L.activeDANIELENCO IONELA EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE CORNEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMENIUL DOROBANȚUL S.R.L.activeDOROBANTUL SAliquidationDRIVE PROFIT WEBDEV SRLactiveDUPLIFIX SRLactiveEKA NAILACADEMY S.R.L.activeFEROCARGO EUROTRANS SRLactiveGANIVA BET S.R.L.activeGAVAL CONSULTING EXPERT SRLactiveGOING LIVE S.R.L.dissolvedGO LIVE PRO S.R.L.activeGREEN ARENA GV SRLactiveIZOTUBE COAT SRLactiveIZOTUBE PLAST S.R.L.activeKEV-DEN MONTESSORI S.R.L.active

+27 more

People with significant control

1 people
NameRoleFromSource
PĂDURARU ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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