DOSSIERS / ATTORO CAPITAL S.R.L.
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Company dossier

ATTORO CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-19
KYBE ID: RO-J40_17390_2019 · J40/17390/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATTORO CAPITAL S.R.L.
ro_onrc
J40/17390/2019
ro_onrc
dissolved
ro_onrc
2019-12-19
ro_onrc
FLOREASCA 169A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

ABN INTERIOR S.R.L.activeACCELZO SERVICES S.R.L.activeACC RECYCLING SERVICES S.R.L.activeACS ENGINEERING S.R.L.activeADSWIZZ RO SRLactiveAGGREGATION INSURANCE ASISTENT IN BROKERAJ S.R.L.activeAGGREGATION TECHNOLOGIES S.R.L.activeAGOTA TRANS EXP SRLactiveAIR CARGO SERVICES S.R.L.activeALATBAH GENERAL TRADING CO. S.R.L.activeALO DOC MEDICAL S.R.L.activeAPOLON R TRADE S.R.L.activeARGES WWT CONCEPT SRLdissolvedARTFLEX FLOORING SRLdissolvedASCOMEX SRLdissolvedASPIRE MANAGEMENT S.R.L.dissolvedATOS IT SOLUTIONS ROMANIA SRLdissolvedAVA SMILE FLOREASCA S.R.L.activeAVAYA ENTERPRISES SRLdissolvedAZUREUS CONSTRUCT SRLdissolved

+194 more

People with significant control

1 people
NameRoleFromSource
LIBERBOIM ROYadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100