DOSSIERS / ASTRADE INVEST S.R.L.
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ASTRADE INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-15
KYBE ID: RO-J13_4390_2022 · J13/4390/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASTRADE INVEST S.R.L.
ro_onrc
J13/4390/2022
ro_onrc
active
ro_onrc
2022-12-15
ro_onrc
Ştefăniţă Vodă 35, 900390 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREI A. CONSTANTIN-CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELLOTY STUDIO S.R.L.activeANTONIO ACTIV CONSULTING S.R.L.activeANTONIO TRANS CEREAL S.R.L.activeAS WALK SRLactiveCARTA ATLAS GROUP S.R.L.activeCG CORAL-SURGERY S.R.L.activeCITYDIGITAL MEDIA SRLactiveCITYPLUS PRESS S.R.L.activeCREȚU MARIA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANVIO FOOD & DRINKS SRLactiveDERMOMED S.R.L.activeEVOLIS PREMIUM STAR S.R.L.activeHOUSE OF PADEL HG S.R.L.activeLAZAR MARIUS ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATIAS WELDING & NDT SERVICES S.R.L.activeSCHIRRU FULVIA P.F.AactiveȘTEFAN NELUȘ GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTEODOROIU RUXANDRA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveVIDEO ADVICE CHANNEL SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
ȘERBAN IULIANA-FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100