Key facts
activeATONIMA SRL
ro_onrc
J29/538/1999
ro_onrc
active
ro_onrc
1999-07-15
ro_onrc
Com. TELEGA, 2167 Sat Telega, Comuna Telega, Prahova
ro_onrc
Company dossier
ATONIMA SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalABRIMA COM SRLASOKA SRLBARBIERU CATALIN PFBIFA SRLBIGIM MAR COM SRLDRAGUSIN C. IOANA GABRIELA PFFILIP NICULINA PFGEDNET SRLGENERAL PROTECT IMPEX SRL BUCURESTI SUCURSALA TELEGAGOATA ARTMOB SRLKARTAL PROD SRLKRUKNO PROD COM SRLMOLDOVEANU CORINA AFMOLDOVEANU M. FLORIAN MUGUREL ÎNTREPRINDERE FAMILIALĂSCANTEIA SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| STOIAN ION | administrator | — | ONRC registry |
| POPA CRISTIAN | lichidator | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 165 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
STOIAN ION (officer) matches PEP Ion Stoian — Member of the Great National Assembly of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100