DOSSIERS / ATIAOS IMPEX SRL
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Company dossier

ATIAOS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-08-10
KYBE ID: RO-J32_505_1998 · J32/505/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATIAOS IMPEX SRL
ro_onrc
J32/505/1998
ro_onrc
dissolved
ro_onrc
1998-08-10
ro_onrc
Str. ŢIGLARI, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞOAITĂ I. IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100