DOSSIERS / ASIMEN COM SRL
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Company dossier

ASIMEN COM SRL

ONRC · COMPANY · INCORPORATED 1993-11-06
KYBE ID: RO-J04_1842_1993 · J04/1842/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASIMEN COM SRL
ro_onrc
J04/1842/1993
ro_onrc
active
ro_onrc
1993-11-06
ro_onrc
607090 Sat Caşin, Comuna Caşin, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABI-COM SRLactiveAGRO BUNGHEZ SRLactiveANCASTEL PRODCOM SRL ROMAN FILIALA CASINactiveANDREIU V. ELENA AFactiveBANCILA GH. FELICIA AFactiveBANCILA-IMPEX SRLactiveBARDCOMFIL SRLactiveBORDIANU GH. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveBREBENE SRLactiveCACIULA RODICA PFactiveC.N. ET C.D. SRLactiveCODREANU CONSTANTIN PFactiveCOMECART SRLactiveCOMVAMICOM SRLactiveCORAISA COM SRLactiveCRIPTOCHIM SRLactiveCRISANDTUD SRLactiveCRISTIA N. GHEORGHE AFactiveDANILA SNCactiveDORINGOS SRLactive

+64 more

People with significant control

1 people
NameRoleFromSource
MASU GH. NECULAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100