DOSSIERS / A.T.T. IMPEX SRL
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Company dossier

A.T.T. IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-09-07
KYBE ID: RO-J36_284_1999 · J36/284/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.T.T. IMPEX SRL
ro_onrc
J36/284/1999
ro_onrc
active
ro_onrc
1999-09-07
ro_onrc
Str. CÂMPULUI 11, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KLEIN IOANadministrator—ONRC registry
SANDU LIDIA RUXANDRAadministrator—ONRC registry
SANDU TOADERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100