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Company dossier

ASO CONSTRUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-16
KYBE ID: RO-J13_1673_2023 · J13/1673/2023 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameASO CONSTRUCTION S.R.L.

ro_onrc

RegistrationJ13/1673/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-16

ro_onrc

Registered addressMAMAIA 507, Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

12 total

ADMINISTRARE DE TOP IMOBILE S.R.L.active AMG KONAK S.R.L.liquidation ARMORAX S.R.L.active BUTUC OVIDIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive EUROLEW S.R.L.active GEO CUM S.R.L.active GEVCO INVEST S.R.L.active KURULAR CONSTRUCTION S.R.L.active MHAK ENTERPRICE S.R.L.active PMS COMPANY S.R.L.active TRN SIG EXPERT SRLactive

Connections

2 links

Shared operator — likely the same administrator

RAPID SERVICESShared officer / director · 3 share this SCI YASEMINShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
TURAN CENGIZ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100