DOSSIERS / ATLANTIC & CO. CASINO SRL
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ATLANTIC & CO. CASINO SRL

ONRC · COMPANY · INCORPORATED 1999-11-17
KYBE ID: RO-J40_10190_1999 · J40/10190/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ATLANTIC & CO. CASINO SRL
ro_onrc
J40/10190/1999
ro_onrc
dissolved
ro_onrc
1999-11-17
ro_onrc
Str. Belizarie 22-24, 013968 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
INVESTMENT COMPANY DNZ SRLShared officer / director · 4 share thisINTERACTIV COMIMPEX SRLShared officer / director · 4 share thisARK CONSTRUCTII ENERGY SRLShared officer / director · 4 share thisKARMA-PROD-TUR IMPEX SRLShared registered address · 5 share thisCARDEX IMPEX SRLShared registered address · 5 share thisCONSTANT PRODESIMP SRLShared registered address · 5 share thisCARABUSUL DE AUR SRLShared registered address · 5 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
BAYDILLI HASANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100