DOSSIERS / ASIATICA SRL
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Company dossier

ASIATICA SRL

ONRC · COMPANY · INCORPORATED 2002-04-25
KYBE ID: RO-J12_811_2002 · J12/811/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASIATICA SRL
ro_onrc
J12/811/2002
ro_onrc
active
ro_onrc
2002-04-25
ro_onrc
Str. DONATH 105, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBINARUL SRLactiveANDONIE IOAN PFactiveATIMEX CONSTRUCT SRLactiveBEAUTY RELAX SERV SRLactiveBIRGAU EXIM SRLactiveCARSIMEX COM SRLactiveCHIS CATALINA BENIAMIN SNCactiveCLIMACOMP IMPEX SRLactiveCOSIMAR PROD COM SRLactiveDAN & DORIN IMPEX SRLactiveDORINDAN PRODUCTIE DESFACERE IMPORT EXPORT SRLactiveDUBLU ZERO IMPEX SRLactiveFARINA SERVCOM SRLactiveFEKETE M IOAN PFactiveFINOM SRLactiveMABEC SRLactiveMIC SERGIU CRINUT PFactiveMICU COSMIN VASILE PFactiveNAGY MARIA MAGDALENA PFactiveNEMADORO COMEXIM SRLactive

+14 more

People with significant control

2 people
NameRoleFromSource
LUCIAN CORINAadministrator—ONRC registry
POP MARIA CORNELIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100