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ATM PROFILE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-08-07
KYBE ID: RO-J38_853_2017 · J38/853/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATM PROFILE S.R.L.
ro_onrc
J38/853/2017
ro_onrc
active
ro_onrc
2017-08-07
ro_onrc
GENERAL MAGHERU 18, 240134 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CARTEXT SRLactiveGEOMETRIC SRLactiveIMOB SILVER S.R.L.activeLOCARIM S.R.L.activeMAGIQUE VISAGE S.R.L.activeMINEA MARIA-DIANA ÎNTREPRINDERE INDIVIDUALĂactivePOPESCU MĂDĂLIN-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIER DECOR S.R.L.activePST HOLDING SRLactivePST INVEST S.R.L.activeRAREŞ AMENAJĂRI S.R.L.activeROMSOFT INTERNAŢIONAL S.R.L.activeSC HEALTH SMART INVESTMENTS BROKER DE ASIGURARE S.R.L.activeSTUDIO PUB S.R.L.activeTONY GREEN POWER S.R.L.activeTOTAL PROIECT SRLactiveTOUR PARADIS SRLactiveVEZI TELEVIZIUNE SRLactive

People with significant control

1 people
NameRoleFromSource
POPESCU MĂDĂLIN-DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100