DOSSIERS / ATTINC CONCEPT S.R.L.
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ATTINC CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-20
KYBE ID: RO-J40_17976_2021 · J40/17976/2021 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATTINC CONCEPT S.R.L.
ro_onrc
J40/17976/2021
ro_onrc
active
ro_onrc
2021-10-20
ro_onrc
DUDEŞTI-PANTELIMON 42, 33094 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

ACADEMICA SOLUTIONS S.R.L.activeALBA INTERNATIONAL SERVICES SRLactiveALX & JAZXHI 333 S.R.L.activeAMBALUXE CONSULTING PROFIT S.R.L.activeANCORTE SRLactiveANGHELESCU NICOLAE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveANTISEL RO SRLactiveANTON EUGEN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUA EXPERT SRLactiveAROVALIS S.R.L.activeASY ARABIC STYLE STUDIO S.R.L.activeATLAS MEDIA EXPO SRLactiveATLAS MEDIA SERVICES SRLactiveAURORA ENGINEERING S.R.L.activeAV FOUR SEASONS S.R.L.activeAVIATION CONSULTANCY OFFICE S.R.L.activeAVIATION CONTROL SYSTEMS S.R.L.activeAZYO BOUTIQUE TRENDS S.R.L.activeBALTIC INVEST CEE SRLactiveBĂRBULESCU SONIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+185 more

People with significant control

1 people
NameRoleFromSource
INCZE ATTILAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100