DOSSIERS / ASI OPTIM EUROPE S.R.L.
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ASI OPTIM EUROPE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-09
KYBE ID: RO-J15_1146_2018 · J15/1146/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASI OPTIM EUROPE S.R.L.
ro_onrc
J15/1146/2018
ro_onrc
active
ro_onrc
2018-10-09
ro_onrc
RADU DE LA AFUMAŢI 3A, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANGHELESCU GEORGIANA CONSULTANŢĂ ŞI PROIECTARE S.R.L.-D.activeANTO-ROS COM SRLactiveDUŢĂ NICOLAE COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveENOS CAFE S.R.L.activeEPURE C. OLGA ÎNTREPRINDERE INDIVIDUALĂactiveMINEA BRĂDUŢ BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveNIȚĂ A IONUȚ ÎNTREPRINDERE INDIVIDUALĂactiveNIȚĂ A V FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveNIȚESCU OVIDIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactivePALADE TIBERIU-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveTOMETINE PREST S.R.L.activeTRENDY FASHION MISHA S.R.L.activeVASILE DUMITRACHE S.R.L.activeVOICU MARIA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
CIUCU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100