Key facts
activeATLAS CARN DISTRIBUTION SRL
ro_onrc
J40/323/2011
ro_onrc
active
ro_onrc
2011-01-14
ro_onrc
Str. ŞTIRBEI VODĂ 152, 10121 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
ATLAS CARN DISTRIBUTION SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalAGROFRUCT MARKET SRLATHLETIC FIELDS SRLATSALI TECHNICAL EQUIPMENTS SRLAVIMORAD ERP CONSULTING SRLBEDELEV ENGINEERING SRLBETBLUE DEVELOPMENT SRLBOLOCAN BAU SRLBORAN STUDIO SRLCALBE CONTRACTING CONSULTING SRLDIP IMPORT EXPORT CONCEPT SRLEMERALD SECURITY SRLFILLOREANU RUCSANDRA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂGLOBAL PRINT EXPERT SRLGOLD RUN SRLGRAND COMPLET COMERT SRLGROWNE TEXTIL SRLILIANA CON DEVELOPMENT SRLIN FRON CARS LOGISTIC & TRANSPORT SRLLENNY SHOES SRLLOMA MADI CONSULTING SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CII SAMEŞ IULIANA | lichidator judiciar | — | ONRC registry |
| SAMES IULIANA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 150 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100