DOSSIERS / ASTORIA SRL
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Company dossier

ASTORIA SRL

ONRC · COMPANY · INCORPORATED 1991-08-14
KYBE ID: RO-J03_1281_1991 · J03/1281/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASTORIA SRL
ro_onrc
J03/1281/1991
ro_onrc
active
ro_onrc
1991-08-14
ro_onrc
Calea BASCOVULUI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARNETTE ELISSE SRLactiveBUDAN D. EMELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIAUŞU CAMELIA CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLUB DAMONA SRLactiveDAVID-CRISCOM SRLactiveDECEBAL- OLT SRLactiveDRAGUT I. VALERIA PFactiveDUMITRACHE IONEL AFactiveEXCLUSIV BY M.K. SRLactiveFINE LINE COLLECTION SRLactiveHEAD TO HEAD GROUP SRLactiveIOANA & DANA SRLactiveIVGHENE M.ALINA MARICELA PFactiveLUXOR IMPEX SRLactiveMABO PROEXIM CO SRLactiveMIT HIPERCONSTRUCT PROIECT SRLactivePOPDAN SRLactivePRINCESS LUX BOUTIQUE SRLactivePYRAMID OIL CO SRLactiveRB CONSULTING FINANCIAR SRLactive

+10 more

People with significant control

2 people
NameRoleFromSource
LEFTER ADRIANlichidator—ONRC registry
LEFTER ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100