DOSSIERS / ASPASIA COM SRL
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ASPASIA COM SRL

ONRC · COMPANY · INCORPORATED 2008-08-22
KYBE ID: RO-J03_1762_2008 · J03/1762/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASPASIA COM SRL
ro_onrc
J03/1762/2008
ro_onrc
active
ro_onrc
2008-08-22
ro_onrc
Cart. GĂVANA II, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMBRA MANAGEMENT SRLinactiveANDRESILV CONSTANCE SRLdissolvedBEAUTY NATY HAIR STYLE SRLinactiveBOBI TOP DELIVERY SRLactiveCONTIGO BUSSINES INCORPORATED SRLdissolvedE.G.M.A. ELECTRO INSTAL CO. SRLactiveEUROPREST DIV SRLdissolvedGABRIEL SELECT 2007 SRLdissolvedINSIDE CONSTRUCT SRLactiveJULLY SRLdissolvedLUNA VOGUE IMAGE SRLdissolvedMILENIUM EURO GENERAL CONSTRUCT SRLdissolvedORION CORPORATION 2003 SRLdissolvedPERTIT SRLactivePREMIERE LINE SRLdissolvedROVIPREST 2001 SRLdissolvedSORIBE STIL FRESH SRLactiveTECHNICAL DESIGN SRLactiveVALENTIN PROD ALIMENT SRLactive

People with significant control

2 people
NameRoleFromSource
BERECHET AURELIA-LOREDANAadministrator—ONRC registry
BERECHET CRISTI-VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100