DOSSIERS / AS-RO SRL
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AS-RO SRL

ONRC · COMPANY · INCORPORATED 1991-10-24
KYBE ID: RO-J03_1797_1991 · J03/1797/1991 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AS-RO SRL
ro_onrc
J03/1797/1991
ro_onrc
active
ro_onrc
1991-10-24
ro_onrc
Str. T. VLADIMIRESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ACTUAL MAVI VIS SRLactiveADELA SI LUCIAN SRLactiveALCOS DIGITAL SERV SRLactiveALDALIN CLEAN SRLactiveALUTUS CALIMANESTI SRLactiveANDRY MOBI TEX SRLactiveARAL ECO PRODUCT MINERAL OIL SRLactiveAYAT JBARA SRLactiveBACOL PLUS SRLactiveBELCAS TRADING RO SRLactiveBIRLOGEANU DANIEL AFactiveBIRLOGEANU N. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURNEI D. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCANABIS SRLactiveCAPITAL 2000 SRLactiveCARLIF SRLactiveCENTRUL DE CALCULATOARE SRLactiveCIS TRADE GROUP SRLactiveCOMPANIA MITRICA CONSTRUCT SRLactiveCONCEPT REGATA SRLactive

+87 more

People with significant control

1 people
NameRoleFromSource
STANCU ION ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100