DOSSIERS / AS BUSINESS GROUP SRL
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Company dossier

AS BUSINESS GROUP SRL

ONRC · COMPANY · INCORPORATED 2008-06-13
KYBE ID: RO-J08_1661_2008 · J08/1661/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS BUSINESS GROUP SRL
ro_onrc
J08/1661/2008
ro_onrc
active
ro_onrc
2008-06-13
ro_onrc
Str. ECATERINA TEODOROIU 38, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STATE ANDREIadministrator—ONRC registry
VALEXPERT IPURLlichidator—ONRC registry
ROMAN VALENTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100