DOSSIERS / ASICS CONSTRUCT SRL
← Search
Company dossier

ASICS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-04-14
KYBE ID: RO-J12_1356_2014 · J12/1356/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASICS CONSTRUCT SRL
ro_onrc
J12/1356/2014
ro_onrc
active
ro_onrc
2014-04-14
ro_onrc
MIKO IMRE 8, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AL DAKHLALLA LARA PERSOANĂ FIZICĂ AUTORIZATĂactiveALPIN SOLUTIONS S.R.L.activeALU SAP ERP CONSULT S.R.L.activeAMARICA TESTING S.R.L.activeARMAN DEBORA-ANDREA PERSOANĂ FIZICĂ AUTORIZATĂactiveBAJC CHRISTOPHE YVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBICAR BUSINESS CONSULTING S.R.L.activeBLACKNET ONLINE SRLactiveBORȘAN LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNURI EXECUTATE SRLactiveBYCARRY KIDS CORNER S.R.L.activeBYCARRY S.R.L.activeCAR CLEANING INNOVATION SRLactiveCARUNTU ALEXANDRU IT PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRUNTU P ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAPA SRLactiveCROOME ROMANIA SRLactiveDENTAL FLASH SRLactiveDRE INSTALL S.R.L.activeFANTASMAGOG SRLactive

+31 more

People with significant control

1 people
NameRoleFromSource
BOGDAN MARIUS MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100