DOSSIERS / ATTO IMPEX SRL
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Company dossier

ATTO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-20
KYBE ID: RO-J40_1301_1992 · J40/1301/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATTO IMPEX SRL
ro_onrc
J40/1301/1992
ro_onrc
active
ro_onrc
1992-01-20
ro_onrc
Sos. MIHAI BRAVU 3, 32571 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMI PROIECT SRLactiveANTRAX COM 2000 SRLactiveARHISIT SRLactiveDIOS ETA SRLactiveDISTINCT PRODCOM SRLactiveDREIDI EXPORT IMPORT SRLactiveEDITURA GENEZE SRLactiveEUROSONDIMPEX SRLactiveGRAFIMEX SRLactiveHRISTESCU SI FIUL COMERT GENERAL SRLactiveIMAG SRLactiveJUNKTER IMPEX SRLactiveMARINOS COMIMPEX SRLactiveMG EXIMCOM 93 SRLactiveMIKY NICO IMPEX SRLactiveOSCAR J.A. IFN SRLactivePARO PRODUCT SRLactivePROMECO IMPORT EXPORT SRLactiveROMEQ INTERNATIONAL SAactiveROM RECLAMA SRLactive

+4 more

People with significant control

4 people
NameRoleFromSource
COSMIN ADAM PETERadministrator—ONRC registry
IONITA ELENAadministrator—ONRC registry
OLARU ADRIAN MARCELadministrator—ONRC registry
STAN FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100