DOSSIERS / ATI TEXTIL EXIM SRL
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ATI TEXTIL EXIM SRL

ONRC · COMPANY · INCORPORATED 1998-06-05
KYBE ID: RO-J40_5537_1998 · J40/5537/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATI TEXTIL EXIM SRL
ro_onrc
J40/5537/1998
ro_onrc
active
ro_onrc
1998-06-05
ro_onrc
Str. VALEA SALCIEI 2, 061916 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIAT IMPEX 97 TRADING SRLactiveALEXANDRIA INTERNATIONAL COM '96 IMPEX SRLactiveAL HAURA ' A COM SRLactiveAL MERPID COM IMPEX SRLactiveAL MUSTAFA 98 IMPEX SRLactiveAL SAKHRA 97 EXIM SRLactiveA.M. - IMPERIAL IMPORT-EXPORT SRLactiveAMK 2000 COMIMPEX SRLactiveBAFLO COMSERV SRLactiveBALI SAN IMPEX SRLactiveBASBOOSE COMIMPEX SRLactiveBROSIS COMIMPEX SRLactiveCRODIFAI COM IMPEX SRLactiveDUAL EVENT TOTAL SRLactiveFADWA COM '96 IMPEX SRLactiveFARHOOD COM IMPEX SRLactiveGIVA MH 98 IMPORT-EXPORT SRLactiveH.A.A.RO IMPEX SRLactiveHERMES 2000 SRLactiveKAMAL COMPANY '96 IMPEX SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
THAMAR N JEIDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100