KYBE — See who's really behind any company

Company dossier

ATLUC IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-04-16
KYBE ID: RO-J51_348_2008 · J51/348/2008 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameATLUC IMPEX SRL

ro_onrc

RegistrationJ51/348/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-04-16

ro_onrc

Registered addressStr. Stadionului 39, Municipiul Călăraşi, Călăraşi

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ATLUC IMPEX S.R.L.Shared officer / director · 4 share this MONTAJ CONSULTING SRLShared officer / director · 4 share this AGRO ELMET CONSULTING S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NICULESCU LIVIU MIHĂIŢĂ	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLUC IMPEX S.R.L. · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100