DOSSIERS / ATA EXPERT MANAGER S.R.L.
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Company dossier

ATA EXPERT MANAGER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-24
KYBE ID: RO-J40_13567_2018 · J40/13567/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATA EXPERT MANAGER S.R.L.
ro_onrc
J40/13567/2018
ro_onrc
active
ro_onrc
2018-09-24
ro_onrc
FLUVIULUI 22, 10952 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
GALAN ANDREI-ALEXANDRUadministrator—ONRC registry
MAIORESCU PAUL-TUDORadministrator—ONRC registry
STANCU CONSTANTIN-ALEXANDRUadministrator—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