DOSSIERS / D & D ATLAS TIM SRL
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D & D ATLAS TIM SRL

ONRC · COMPANY · INCORPORATED 2013-01-17
KYBE ID: RO-J35_79_2013 · J35/79/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D & D ATLAS TIM SRL
ro_onrc
J35/79/2013
ro_onrc
active
ro_onrc
2013-01-17
ro_onrc
PAUL CHINEZU 4, 300048 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABV PROGRES SRLactiveANDREMA INDUSTRIAL WELDING SRLactiveARIANA TRADING DISTRIBUTION SRL-DactiveATMCONSTRUCT GENERAL SRLactiveAUS DISTRIBUZIONE EUROPE SRLactiveBANKROLL COSMETICE AUTO S.R.L.activeCMM TERMO UTILPLAST SRL-DactiveD.F. SERVICII SRLactiveDUMBRAVĂ CLAUDIU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveENERGY TODS SRLactiveE-SOLUTIONS ON DEMAND SRLactiveEVA MOK IMOBILIARE SRLactiveFELCOSMETICS SRLactiveF.K. TRUST CONSULTING SRLactiveFRUEHWIRTH - IMMO SRLactiveFULL CONS DESIGN SRLactiveGOGA MATRIX SRLactiveHANTARI BAU SRLactiveHELIOS SOLAR DOI SRLactiveHELIOS SOLAR PATRU SRLactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100