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ASPEN PRODUCT SRL

ONRC · COMPANY · INCORPORATED 2004-11-04
KYBE ID: RO-J16_2015_2004 · J16/2015/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASPEN PRODUCT SRL
ro_onrc
J16/2015/2004
ro_onrc
active
ro_onrc
2004-11-04
ro_onrc
B-dul DACIA, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTUAL COM SRLactiveADALEX SRLactiveADMUNIV IT SRLactiveALFITRAS TRADING SRLactiveANASTEL TRADING SRLactiveANDREESCU VASILE GHE PFactiveANDSER COM SRLactiveANIFLOR SRLactiveANIMIL SRLactiveAREH SRLactiveASPEN EXIM SRLactiveAUGUR COM SRLactiveBALOTESCU GUSTI AFactiveBHO ROM CONSULTING SRLactiveBIZDOACA ELENA PFactiveBONANO GEN COM SRLactiveCAPITOL A.G. SRLactiveCARD ROYAL SRLactiveCHANCE COMPANY SRLactiveCHIRIA MARIA ÎNTREPRINDERE FAMILIALĂactive

+93 more

People with significant control

1 people
NameRoleFromSource
BUCUR LAURENŢIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100