DOSSIERS / ASMITA GARDENS S.R.L.
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ASMITA GARDENS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-04
KYBE ID: RO-J2019002953230 · J2019002953230 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASMITA GARDENS S.R.L.
ro_onrc
J2019002953230
ro_onrc
active
ro_onrc
2019-07-04
ro_onrc
PIPERA 1B, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABATORUL PERIS S.A.activeAGI-RRE HERA S.R.L.activeAGI-RRE POSEIDON S.R.L.activeAGI-RRE ZEUS S.R.L.activeAGRICOVER COMMODITIES S.R.L.activeAGRICOVER CREDIT IFN SAactiveAGRICOVER HOLDING S.A.activeAGRIDRONE TECH S.R.L.activeAGRILAND COMPANY SRLactiveAGRILAND FERME S.R.L.activeAGROADVICE SRLactiveALLEVENTS TRADING S.R.L.activeAPTUS DIGITAL SERVICES S.R.L.activeATLAS CORPORATION S.R.L.activeATLAS FOODS S.R.L.activeATLAS WAREHOUSING S.R.L.activeBE.VOXX S.R.L.activeBEYOND MEDIA SOLUTIONS S.R.L.activeBITBRENER SOLUTIONS S.R.L.activeBLUECOLLAR JOBSUPPLY S.R.L.active

+42 more

People with significant control

3 people
NameRoleFromSource
ANGELOS SIMOSadministrator—ONRC registry
GKANOS IOANNISadministrator—ONRC registry
MIREA IOANA ALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100