DOSSIERS / ATG INLAND LOGISTIC SRL
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ATG INLAND LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2011-12-27
KYBE ID: RO-J52_801_2011 · J52/801/2011 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATG INLAND LOGISTIC SRL
ro_onrc
J52/801/2011
ro_onrc
dissolved
ro_onrc
2011-12-27
ro_onrc
Str. TINERETULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA SPEED TRANS SRLliquidationAIRINSTAL SRLactiveALBU VALENTIN PERSOANA FIZICA AUTORIZATAdissolvedALEXFLOR SRLdissolvedALEXOV MARKETING SRLdissolvedALIPET ELECTROCONSTRUCT SRLdissolvedALISEB TEH SRLdissolvedALL PRO SRLdissolvedALPA CONSTRUCT SRLactiveANA TOP SERV SRLdissolvedANDRA RAUL SRLdissolvedANDY ŞI YNNA STYLE SRLdissolvedANGELIAS MEGA STORE TRADE SRLdissolvedANGHEL C DAN ÎNTREPRINDERE INDIVIDUALĂactiveARCIF 2006 SRLdissolvedART ARHIVIS SRLactiveATG STEEL TECHNOLOGY SRLdissolvedAUTO PLUS ROMANIA SRLdissolvedAVINTIA SRLactiveBALANESCU ELENA PFdissolved

+181 more

People with significant control

1 people
NameRoleFromSource
APOSTOL TEODOR-GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100