DOSSIERS / A.T.S. INVEST INTERNATIONAL SRL
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Company dossier

A.T.S. INVEST INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2014-06-04
KYBE ID: RO-J40_6707_2014 · J40/6707/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.T.S. INVEST INTERNATIONAL SRL
ro_onrc
J40/6707/2014
ro_onrc
active
ro_onrc
2014-06-04
ro_onrc
DOROBANŢILOR 168, 10581 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIU MIOARAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100