DOSSIERS / ATO IMPEX SRL
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Company dossier

ATO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-04-01
KYBE ID: RO-J52_182_2005 · J52/182/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATO IMPEX SRL
ro_onrc
J52/182/2005
ro_onrc
dissolved
ro_onrc
2005-04-01
ro_onrc
8382 Sat Bălanu, Comuna Stăneşti, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VADUVA ANGHELadministrator—ONRC registry
S.C. MANAGEMENT CONSULT S.P.R.L.lichidator judiciar—ONRC registry
PREOTU STEFANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADONIS IMPEX SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100