DOSSIERS / ATLANTIS COMPANY IMPEX SRL
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Company dossier

ATLANTIS COMPANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-07-16
KYBE ID: RO-J40_9686_2003 · J40/9686/2003 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ATLANTIS COMPANY IMPEX SRL
ro_onrc
J40/9686/2003
ro_onrc
liquidation
ro_onrc
2003-07-16
ro_onrc
Şos. ŞTEFAN CEL MARE 236, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATEI GRIGORE ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100