DOSSIERS / VOLA ASSET S.R.L.
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VOLA ASSET S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-03
KYBE ID: RO-J2018004815238 · J2018004815238 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VOLA ASSET S.R.L.
ro_onrc
J2018004815238
ro_onrc
active
ro_onrc
2018-10-03
ro_onrc
PIPERA 1 - VIII C, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AFFOR SERVIZI S.R.L.dissolvedAGORA GMB PLAN S.R.L.activeALCOMI CONSTRUCT INVEST S.R.L.dissolvedBUSINESS HUB LOGISTIC S.R.L.dissolvedCELINE SERVIZI S.R.L.dissolvedCOSMO TRES SERVIZI S.R.L.dissolvedDECADE HOME S.R.L.dissolvedELENA.STYLE CONSULTING S.R.L.activeEUROCLASS DESIGN S.R.L.activeFORMA SERVIZI S.R.L.dissolvedHAŞU CONSTRUCT S.R.L.inactiveHOARD BADER S.R.L.activeIDEA MOBI SERVIZI S.R.L.dissolvedJOBUL CORECT S.R.L.dissolvedKSRS 2MOVE HOPE SERV S.R.L.activeLOGAN GARDEN SERVIZI S.R.L.dissolvedLOGAN SERVIZI S.R.L.activeNEVIS SERVIZI S.R.L.activeOLENA BEAUTY MED S.R.L.activePODIPIU SHOP STORE S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
SHEN JIANWEIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100