DOSSIERS / ATI MULLER ROM SRL
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Company dossier

ATI MULLER ROM SRL

ONRC · COMPANY · INCORPORATED 2007-11-14
KYBE ID: RO-J40_21375_2007 · J40/21375/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATI MULLER ROM SRL
ro_onrc
J40/21375/2007
ro_onrc
active
ro_onrc
2007-11-14
ro_onrc
Str. Ing. Dumitru Zossima 77, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

2G EUROSTONE CONSTRUCT SRLactiveAMINE IMOBILIARE SRLactiveANDERSON MOTORS SRLactiveAROL INSAAT TURIZM SANAYI VE TICARET LIMITED SIRKETI - FILIALA BUCURESTI SRLactiveARTEK PRO CONSTRUCT SRLactiveART PLANET SRLactiveAUTOSHOT A.K. SRLactiveAVIV SUCCESS SRLactiveAZZURRA IMOBILIARE INVESTITII SRLactiveBATI ROM INTERNATIONAL SRLactiveBLACK EYE CONSULTING SRLactiveBUSINESS CONSULTANTS AND TRADERS SRLactiveCAVALERI C.J.F.M. SRLactiveCLASS INSURANCE - AGENT DE ASIGURARE SRLactiveCML INNOVATIVE TECHNOLOGIES SRLactiveCONSTRUCCIONES RUIZ ALEMAN ROMANIA SAactiveCONSTRUMAR CONSTRUCCIONES Y CONTRATAS ROMANIA SRLactiveDACIA GENERAL CONSTRUCTII SRLactiveDANFARMS INVEST SRLactiveDEERVANIA INTERNATIONAL SRLactive

+56 more

People with significant control

3 people
NameRoleFromSource
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator judiciar—ONRC registry
PAVEL DANIELA VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100