DOSSIERS / ATOB HAULAGE SRL
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ATOB HAULAGE SRL

ONRC · COMPANY · INCORPORATED 2013-10-23
KYBE ID: RO-J37_348_2013 · J37/348/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ATOB HAULAGE SRL
ro_onrc
J37/348/2013
ro_onrc
dissolved
ro_onrc
2013-10-23
ro_onrc
DECEBAL 16, 730227 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

26 total
ADPAGO AUTO SRLinactiveALCEVALI S.R.L.dissolvedANAEMI UTILAJE S.R.L.dissolvedBUSINESS HELPLINE SERVICES SRLliquidationCÂMPURI AURII COOPERATIVA AGRICOLĂdissolvedCARAIMAN-PRESS SRLdissolvedCHRISTEA AMBROCI S.R.L.liquidationCLA AUTO ASIG SRLactiveDAB SOFT SOLUTIONS S.R.L.activeDANIELA B. MEDICAL SRLdissolvedEUROPEAN GREEN ENERGY DISTRIBUTION S.R.L.activeFINANCE & RECOVERY SRLdissolvedGAROSIGN S.R.L.activeGRIBEX TRANS S.R.L.activeIOPET COMPANY SRLliquidationISA4U S.R.L.dissolvedIULYOS-FORESTIER SRLdissolvedMGA NEXT SUPORT AFFAIRES SRLdissolvedOMEGA PROPACT COOPERATIVA AGRICOLĂactiveRO-ŞARGU TRANS SRLactive

+6 more

Connections

11 links
Shared operator — likely the same administrator
VAN-ALEX SRLShared officer / director · 12 share thisINTERVLAD SRLShared officer / director · 12 share thisKEY MEN GRUP SRLShared officer / director · 12 share thisIAMIDRE SRLShared officer / director · 12 share thisLEPRICONS S.R.L.Shared officer / director · 12 share thisINFINITY GREEN CONS SRLShared officer / director · 12 share thisCOFFEE ROOTS SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 12 share thisDAC ZONE SRLShared officer / director · 12 share thisDONATELA DECOR SRLShared officer / director · 12 share thisVALCINEL-PROD S.R.L.Shared officer / director · 12 share thisBUSUDOR SRLShared officer / director · 12 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

2 people
NameRoleFromSource
CAPITAL INSOL SPRL FILIALA ILFOVlichidator—ONRC registry
MAFTEI CONSTANTIN-MARIUSreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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