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Company dossier

ATJ SPECIAL SRL

ONRC · COMPANY · INCORPORATED 2009-04-15
KYBE ID: RO-J40_5012_2009 · J40/5012/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATJ SPECIAL SRL
ro_onrc
J40/5012/2009
ro_onrc
active
ro_onrc
2009-04-15
ro_onrc
Str. CLĂBUCET 33, 12131 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ONOIU GABRIEL - DINUadministrator—ONRC registry
FORINSOLV SPRLlichidator—ONRC registry
MARIN ALINA - MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100