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Company dossier

ASI AGRO ELECTRIC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-11
KYBE ID: RO-J13_1284_2023 · J13/1284/2023 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameASI AGRO ELECTRIC S.R.L.

ro_onrc

RegistrationJ13/1284/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-11

ro_onrc

Registered addressMANGALIEI 187, 900082 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AJ NUTRITION S.R.L.active ANDREI P. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ATLAS MARKETING S.R.L.active CATARANCIUC MARIO-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive DIACONU SORIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EXPEDITE SERV S.R.L.active IVANCENCU LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive LOOK ALIVE SRLactive LORIN COMPANY S.R.L.active LORIN MODERN S.R.L.active MICRO CONCEPT MOBILE SRLactive MICRO MAG GSM SRLactive RUBIN CORAL SRLactive SUPEREROS SRLactive

People with significant control

1 people

Name	Role	From	Source
OANCEA IRINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100