DOSSIERS / ASLOC VIC SRL
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Company dossier

ASLOC VIC SRL

ONRC · COMPANY · INCORPORATED 2007-04-03
KYBE ID: RO-J2007006810402 · J2007006810402 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASLOC VIC SRL
ro_onrc
J2007006810402
ro_onrc
active
ro_onrc
2007-04-03
ro_onrc
Aleea Secuilor 3, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ALKOR DEVELOPMENT SRLactiveANDOPA INVESTMENTS PROPERTIES SRLactiveANDRIACO PROPERTY INVEST DEVELOPMENT SRLactiveANGHELOS NIKOLAIDES PROPERTIES SRLactiveASB GROUP PROPERTY INVEST SRLactiveA & S PROPERTIES INVEST IMOBILIARE SRLactiveBAINS PROPERTY INVEST SRLactiveBARNEY INVESTMENTS SRLactiveBENKHEBAB INVEST PROPERTY SRLactiveBENNEVIS INVEST SRLactiveBHANDAL WORLDWIDE INVEST SRLactiveBUILT TO LAST INVESTMENTS SRLactiveCAPITAL PROPERTY INVESTMENTS & DEVELOPMENT SRLactiveCELLINAS HOLDINGS PROPERTIES SRLactiveCHANIO HOLDING INVESTMENTS SRLactiveCHARALAMBOUS & MICHAELIDES SRLactiveCHOUDHURY MARKETS INVEST SRLactiveCHRISALLAS PROPERTIES SRLactiveCHRISAND PROPERTY INVESTMENT SRLactiveCHRYSOSTOMOS PROPERTIES SRLactive

+112 more

People with significant control

1 people
NameRoleFromSource
NICULAE VICTORIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100