DOSSIERS / ASCENSORUL NY-TAU SRL
← SearchExport PDF
Company dossier

ASCENSORUL NY-TAU SRL

ONRC · COMPANY · INCORPORATED 2001-06-08
KYBE ID: RO-J18_160_2001 · J18/160/2001 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASCENSORUL NY-TAU SRL
ro_onrc
J18/160/2001
ro_onrc
active
ro_onrc
2001-06-08
ro_onrc
Str. VICTORIEI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

293 total

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

ABERTI IMPEX SRLactiveACANT SRLactiveACAPO IMPEX SRLactiveACTIVECRISTAL SRLactiveAENEN SRLactiveALEX-TUR SRLactiveALIURA SRLactiveALIVEP SRLactiveAMGEORG SRLactiveAMIFARM SRLactiveAMV STYLE SRLactiveANDREMAD SRLactiveANDREXIM SRLactiveARCINA 27 SRLactiveARFIGO SRLactiveARTIN SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂactiveASDAR SRLactiveASIMEC SRLactiveATELIER PROIECTARE PERFECT SAactiveAUTOMATIZĂRI MONTAJ INSTALAŢII ŞI SERVICII SAactive

+273 more

People with significant control

3 people
NameRoleFromSource
TĂNĂSOIU N. NICOLAEadministrator—ONRC registry
CONSUTING COMPANY IPURLlichidator judiciar—ONRC registry
CIOBANU EMANOILreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100