DOSSIERS / ATID CONSTRUCTION & PROJECT MANAGEMENT SRL
← SearchExport PDF
Company dossier

ATID CONSTRUCTION & PROJECT MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2008-07-03
KYBE ID: RO-J40_11653_2008 · J40/11653/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATID CONSTRUCTION & PROJECT MANAGEMENT SRL
ro_onrc
J40/11653/2008
ro_onrc
active
ro_onrc
2008-07-03
ro_onrc
Sos. Alexandriei 92, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERCZ IULIU ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATID CONSTRUCTION & MANAGEMENT SRL · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100