KYBE — See who's really behind any company

Company dossier

ATLUC IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-14
KYBE ID: RO-J40_13736_2019 · J40/13736/2019 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameATLUC IMPEX S.R.L.

ro_onrc

RegistrationJ40/13736/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-10-14

ro_onrc

Registered addressBARAJUL SADULUI 1, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DPRINT PRODSERV S.R.L.dissolved A.C. MOGOSOAIA PROPERTIES S.R.L.dissolved AFLS ADVISORS S.R.L.active AGC EXPERT SALES S.R.L.active ALEXMOB TRADING COMPANY SRLactive ALEX & TEO TOTAL TRANS S.R.L.dissolved ALLIANCE WORLD SERVICES SRLdissolved ANCILI BIA S.R.L.active ANDREIIT SERVICES S.R.L.active ANDROSTAL WARTUNG SRLdissolved ANGYSA CONSULT SRLactive ANIG EVOLVE S.R.L.active AS ROMBIO GREENHOUSE S.R.L.active AUDIO VIDEO OPTION S.R.L.active AUTO DRIFT SERVICE QUALITY SRLactive AUTO RUS DEALER S.R.L.liquidation AVIAVIV INVESTMENTS SRLdissolved AYNS SUPPORT SRLdissolved BACH GENERATION S.R.L.active BAC UTILAJE S.R.L.dissolved

+145 more

Connections

3 links

Shared operator — likely the same administrator

ATLUC IMPEX SRLShared officer / director · 4 share this AGRO ELMET CONSULTING S.R.L.Shared officer / director · 4 share this MONTAJ CONSULTING 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

3 people

Name	Role	From	Source
NICULESCU LIVIU MIHĂIŢĂ	administrator	—	ONRC registry
FAST INSOLV IPURL	lichidator	—	ONRC registry
IANCU BOGDAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLUC IMPEX SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100