DOSSIERS / ASFARM SRL
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Company dossier

ASFARM SRL

ONRC · COMPANY · INCORPORATED 2007-11-15
KYBE ID: RO-J18_937_2007 · J18/937/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASFARM SRL
ro_onrc
J18/937/2007
ro_onrc
active
ro_onrc
2007-11-15
ro_onrc
Str. VICTORIEI, Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ACIS CONSTRUCT SRLactiveAGRODAVI SRLactiveAGRONANDO SRLactiveAGROREAL SRLactiveALIGEOSERV SRLactiveALUMENA PREST SRLactiveAMAGOLD SRLactiveANDRECUBAO SRLactiveANGERIS COMPANY SRLactiveARHIBUILD CONS SRLactiveASIBAN S.A. BUCUREŞTI SUCURSALA GORJactiveASIBBE BROKER DE ASIGURARE SRLactiveASSIST COMPANY SRLactiveBĂLOI I.I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBANIMORE IMPEX SRLactiveBĂRĂGAN A. ALEXANDRU-COSMIN PFactiveBEDOCONSTRUCT SRLactiveBIOCENTER SRLactiveBODYENERGO TRANS SRLactiveCARPATIA TOUR SRLactive

+96 more

People with significant control

1 people
NameRoleFromSource
POPESCU ANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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