DOSSIERS / ASCENT-IMPEX SRL
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Company dossier

ASCENT-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-16
KYBE ID: RO-J1994000468229 · J1994000468229 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASCENT-IMPEX SRL
ro_onrc
J1994000468229
ro_onrc
active
ro_onrc
1994-02-16
ro_onrc
707400 Sat Răducăneni, Comuna Răducăneni, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

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

ADA RĂDUCĂNENI SRL-DactiveAGRICOLA RĂDUCĂNENI SRLactiveAGRIMTEL SRLactiveAGRODRAG BAZGA SRLactiveAGROIND BAZGA SRLactiveAGROKADPREST SRLactiveAGROMEC RADUCANENI SAactiveAILIESEII C. ION ÎNTREPRINDERE FAMILIALĂactiveALEXA ŞTEFANA ÎNTREPRINDERE INDIVIDUALĂactiveALEX-DOM COMPANY SRLactiveALEXINA GRUP SRLactiveALEX TRADING SRLactiveALUPOAEI MIHAI PFactiveAMFITRION SRLactiveAMIRAL IMPEX SRLactiveANDA IOANA SRLactiveANGEL NET SRLactiveAORA LIGHT SRLactiveAPOSTOLO'S & CO SRLactiveATASIEI MIHAELA PFactive

+211 more

People with significant control

1 people
NameRoleFromSource
BALAN LUMINIŢAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100