DOSSIERS / ATID FOREST S.R.L.
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Company dossier

ATID FOREST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-01
KYBE ID: RO-J40_11052_2018 · J40/11052/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATID FOREST S.R.L.
ro_onrc
J40/11052/2018
ro_onrc
active
ro_onrc
2018-08-01
ro_onrc
BERZEI 12, 10256 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARDELEANU ALEXANDRINAadministrator special—ONRC registry
MMM INSOLVENCY IPURLlichidator judiciar—ONRC registry
MARCU MARINELA MELANIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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