DOSSIERS / ASCENSORUL LITORAL SRL
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ASCENSORUL LITORAL SRL

ONRC · COMPANY · INCORPORATED 1994-03-10
KYBE ID: RO-J13_1306_1994 · J13/1306/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASCENSORUL LITORAL SRL
ro_onrc
J13/1306/1994
ro_onrc
active
ro_onrc
1994-03-10
ro_onrc
B-dul MAMAIA 296, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASTRAMAR INTERNATIONAL SRLactiveAUTO GLASS GENERAL BUCURESTI SRL SUCURSALA CONSTANTA SRLactiveAUTOTURS SAactiveAXA PROIECT SRLactiveB.D.C. TOTAL STAR SAactiveBSR FRUITS GRUP SRLactiveCASTEL PRO SRLactiveCONSEDIL SAactiveDIAS SRLactiveFLAME ADVERTISING SRLactiveGABINAV SRLactiveGORJ SRLactiveHARD COMM IMPORT EXPORT SRLactiveHERA STAR SRLactiveHOBBIT TEAM SRLactiveH.V.L. TECHNO-SERV GROUP SRLactiveMOTOR INTERNATIONAL 2004 SRLactiveOIL-STANDARD SAactiveO.N.T.CARPATI-COMPANIA AUTOTOURS BUCURESTI SA SUCURSALA CONSTANTA SAactivePARAGON COM SRLactive

+11 more

People with significant control

3 people
NameRoleFromSource
BEGAN GHEORGHEadministrator—ONRC registry
BULAI IOANadministrator—ONRC registry
JIANU IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100