DOSSIERS / ATI GUZEL EXIM SRL
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Company dossier

ATI GUZEL EXIM SRL

ONRC · COMPANY · INCORPORATED 2000-12-20
KYBE ID: RO-J40_11752_2000 · J40/11752/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATI GUZEL EXIM SRL
ro_onrc
J40/11752/2000
ro_onrc
active
ro_onrc
2000-12-20
ro_onrc
Str. Vasile Cîrlova 4, 031145 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AKBULUT MUSTAFAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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