DOSSIERS / ATKOO ENTERPRISE S.R.L.
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Company dossier

ATKOO ENTERPRISE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-30
KYBE ID: RO-J29_656_2020 · J29/656/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ATKOO ENTERPRISE S.R.L.
ro_onrc
J29/656/2020
ro_onrc
active
ro_onrc
2020-04-30
ro_onrc
ÎNFRĂŢIRII 3, 100212 Municipiul Ploieşti, Prahova
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ADI 82 SRLShared officer / director · 7 share thisDURU PETRE-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisGSM TRANS INTERNACIONAL S.R.L.Shared officer / director · 7 share thisBĂNICĂ CLEMENȚA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisALESSGAB BUSINESS COMPANY SRL-DShared officer / director · 7 share thisCONSTANTIN ART AZUR S.R.L.Shared officer / director · 7 share thisCARIMBO M SOLUTIONS SRLShared registered address · 7 share thisBAZOIANU MĂDĂLIN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisTOP IMPORT S.R.L.Shared officer / director · 7 share thisTAXI EXPRES POLAR S.R.L.Shared registered address · 7 share thisPOPESCU V. CRISTINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisIMAEL RAM SRLShared officer / director · 7 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

1 people
NameRoleFromSource
IONIȚĂ ADRIAN-GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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