DOSSIERS / AMERICAN TECHNOLOGY GROUP OF ROMANIA SRL
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Company dossier

AMERICAN TECHNOLOGY GROUP OF ROMANIA SRL

ONRC · COMPANY · INCORPORATED 1993-08-26
KYBE ID: RO-J40_21099_1993 · J40/21099/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMERICAN TECHNOLOGY GROUP OF ROMANIA SRL
ro_onrc
J40/21099/1993
ro_onrc
active
ro_onrc
1993-08-26
ro_onrc
Str. Biharia 67-77, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRLlichidator judiciar—ONRC registry
BALAN ANA-MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100