DOSSIERS / ATLANTIS IMPEX SRL
← SearchExport PDF
Company dossier

ATLANTIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-16
KYBE ID: RO-J40_6185_1992 · J40/6185/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATLANTIS IMPEX SRL
ro_onrc
J40/6185/1992
ro_onrc
dissolved
ro_onrc
1992-03-16
ro_onrc
B-dul NICOLAE GRIGORESCU 18, 030453 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
DELTA SERVICES 95 SRLdissolvedDRAMCAV TRADING SRLdissolvedFURNICA PRODCOM SRLdissolvedJAMIL IMPEX SRLdissolvedKANAN COM IMPROEX SRLdissolvedMAIANI IMPEX SRLdissolvedMASCOT INDUSTRIE AND TRADING GROUP IMPORT EXPORT SRLdissolvedMINGO COMSERV IMPEX SRLdissolvedNOEL TECHNOLOGY SRLdissolvedPKW TRANS - AM SRLdissolvedRAMACO IMPEX SRLdissolvedSILVER CAR SRLdissolvedTIAN FENG COMEX SRLdissolvedVENSON IMPEX SRLdissolvedVLAD ACTUAL IMPEX SRLdissolvedXINGDA RO IMPEX SRLdissolvedYY COM 2000 SRLdissolved

People with significant control

1 people
NameRoleFromSource
ILIE VALERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100