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Company dossier

ASPREM SRL

ONRC · COMPANY · INCORPORATED 2005-07-08
KYBE ID: RO-J2005001809223 · J2005001809223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASPREM SRL

ro_onrc

RegistrationJ2005001809223

ro_onrc

Statusactive

ro_onrc

Incorporated2005-07-08

ro_onrc

Registered addressCHIŞINĂULUI 34, 700180 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BOTNARU TRANSPORT SRLdissolved CENTRU ONLINE DE NUTRIŢIE ŞI SPORT S.R.L.active CORA TEXTILES SRLactive DBNEW AGILE CONSULTING SRLactive DVR PROCHEMICALS GROUP S.R.L.dissolved EUROPEAN BUILDING GR S.R.L.active EXPO GRUP SRLdissolved GENIUS ADMINISTRATION S.R.L.active METATECH-CD SRLactive NB INVEST HOLDING GROUP S.R.L.active PADROM ESTATE INVESTMENT S.R.L.active REAL BUILDING PROGRESS S.R.L.active R. FLIŞTOC S.R.L.active SERJ.BATU SRLactive SMART ACTIVE IMOB S.R.L.active SOCIETATE PROFESIONALĂ DE CONSULTANŢĂ, ASISTENŢĂ ŞI REPREZENTARE JURIDICĂ ALINA ELENA SOFRON SRLactive TOP GEAR AUTO S.R.L.active TVT EXPRES SRLdissolved VERSATILE SRLactive VEST HOLDING GRUP SRLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100