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Company dossier

ATLAS FRUIT IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-10-07
KYBE ID: RO-J40_12253_2015 · J40/12253/2015 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameATLAS FRUIT IMPEX SRL

ro_onrc

RegistrationJ40/12253/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-10-07

ro_onrc

Registered addressMAŞINA DE PÂINE 10, 21133 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

15 total

CRIJANOVSCHI ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CTIE PROIECT S.R.L.active DACRIS MEAT SRLactive DELTA QUADRANT SRLdissolved GSON ENGINEERING S.R.L.active GURSCHI MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved HAWAII MEDICAL SRLactive KINO FRUIT SRLactive MICRON TQM SRLactive MIROON MEDIA S.R.L.active PAVĂL HORAȚIU-MĂDĂLIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved STĂNESCU D.C. DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive TQM EXPERT SERV SRLdissolved VIŞINESCU CRISTIAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

MARINA L.S. COMPROD SRLShared officer / director · 4 share this EURO MARABEL FRUIT SRLShared officer / director · 4 share this KALITERA STAR SRLShared officer / director · 4 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

Name	Role	From	Source
LĂZĂROIU ȘTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100