DOSSIERS / ATLANTIC ABRASIVE SRL
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ATLANTIC ABRASIVE SRL

ONRC · COMPANY · INCORPORATED 2016-04-19
KYBE ID: RO-J35_1233_2016 · J35/1233/2016 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
ATLANTIC ABRASIVE SRL
ro_onrc
J35/1233/2016
ro_onrc
liquidation
ro_onrc
2016-04-19
ro_onrc
MARTIN LUTHER 2, 300054 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

95 total

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

2O INTERNET SOFTWARE SOLUTIONS SRLdissolvedACHIZITII METALE SRLactiveALESIS CREATE 4 A JOB S.R.L.inactiveALEXANDRU - ANDREAS & ASOCIATII SRLdissolvedALMOSAICO SRLdissolvedAMA RO S.R.L.liquidationAMR INVESTMENT ADVISORY S.R.L.activeANSENIO SEPO S.R.L.activeB.C.D.F. BASTION SRLdissolvedBDO AUDITORS & BUSINESS ADVISORS SRLactiveBEEF FERMA SRLdissolvedBEST ITALY TRANSPORT SRLdissolvedBLOCKSTREAM IO SRLdissolvedBLU EARTH SOLUTIONS SRLdissolvedBOŢA DRAGOŞ - PRESSALERT PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPI ECO ENERGY SRLdissolvedCCM COMPAGNIA COMMERCIO METALLI SRLactiveCENTRUL EDUCATIONAL BALOO SRLdissolvedCHALLENGER SOLUTIONS SRLactiveCHRISTOPHER JOSEPH STANTON S.R.L.active

+75 more

People with significant control

1 people
NameRoleFromSource
VLĂDUŢI DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100