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Company dossier

ASCONTA AUDIT CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2015-02-25
KYBE ID: RO-J2015002241405 · J2015002241405 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameASCONTA AUDIT CONSULTING S.R.L.

ro_onrc

RegistrationJ2015002241405

ro_onrc

Statusactive

ro_onrc

Incorporated2015-02-25

ro_onrc

Registered addressCOLENTINA 1, 21151 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACTIVE NEW UP S.R.L.active ALDO DALI STYLE SRLactive ALEMED PREVENTIV & CURATIV CENTER S.R.L.active AMVF PRODUCTION S.R.L.active APTEL TRADING S.R.L.active ARTALIA BUSINESS SOLUTIONS S.R.L.active ASCONTA AUDIT SERV SRLactive ASSET EXPERT HUB S.R.L.active BDM TUNING S.R.L.active BIATRICE AGENT DE ASIGURARE S.R.L.active BRÂNZAN ANDREEA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BUILDAR-CONSTRUCT SRLactive CHIRAN I. MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactive CITY CAMP TRAINING SRLactive CLINICA DE STRES SRLactive COMPOZITUM CONSULTING & MANAGEMENT S.R.L.active CONFORT BUCHAREST APPARTMENTS SRLactive COPAZ ADVISORY S.R.L.active CORNIF I.OCTAVIAN-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactive CYBER RISK MANAGEMENT SRLactive

+44 more

People with significant control

1 people

Name	Role	From	Source
HAIU MARIUS-ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100