DOSSIERS / PADEL SPORT ATAC S.R.L.
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PADEL SPORT ATAC S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-18
KYBE ID: RO-J36_102_2020 · J36/102/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PADEL SPORT ATAC S.R.L.
ro_onrc
J36/102/2020
ro_onrc
dissolved
ro_onrc
2020-02-18
ro_onrc
DOLOSMAN 19, 827115 Sat Jurilovca, Comuna Jurilovca, Tulcea
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
YMM ART REST CONSTRUCT S.R.L.Shared officer / director · 8 share thisDANMASO EXPRESS S.R.L.Shared officer / director · 8 share thisAUTO TRANS TRUST S.R.L.Shared officer / director · 8 share thisMAR DI-MAR SRLShared officer / director · 8 share thisRO-MAR TRANS SRLShared officer / director · 8 share thisMANILLA SERVICES SRLShared officer / director · 8 share thisALUPVC CONCEPT S.R.L.Shared officer / director · 8 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
DĂNILĂ MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100