DOSSIERS / ATOMIC SRL
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ATOMIC SRL

ONRC · COMPANY · INCORPORATED 1998-05-19
KYBE ID: RO-J39_246_1998 · J39/246/1998 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ATOMIC SRL
ro_onrc
J39/246/1998
ro_onrc
active
ro_onrc
1998-05-19
ro_onrc
627415 Sat Vidra, Comuna Vidra, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROMEC VIDRA SAactiveAGROROMIT SRLactiveA.L.L.07 INVEST SRLactiveALNUS MIXT COM SRLactiveAMAZON SRLactiveANDOFARM SRLactiveANI PLASTIC SRLactiveAPROM COM SRLactiveARSENE PROD SRLactiveBANCA AGRICOLA SA BUCURESTI FILIALA VIDRAactiveBECHEŞ CIPRIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBEREHOIU MARIANA PERSOANA FIZICAactiveBILGAS FOREST SRLactiveBOROŞ MARIA PERSOANĂ FIZICĂactiveBOŞCAN I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSCAN ION PFactiveBOŞTEAG SPIRIDON ÎNTREPRINDERE FAMILIALĂactiveBOŞTIOG S. CATRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCA-LO SRLactiveCASA MERCATO SRLactive

+112 more

People with significant control

1 people
NameRoleFromSource
NEACSU A ILIEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NEACSU A ILIE (officer) matches PEP Ilie Neacșu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100