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Company dossier

ASTIAN BAGS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-17
KYBE ID: RO-J2020000128223 · J2020000128223 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameASTIAN BAGS S.R.L.

ro_onrc

RegistrationJ2020000128223

ro_onrc

Statusactive

ro_onrc

Incorporated2020-01-17

ro_onrc

Registered addressAUREL VLAICU 83, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ASOCIATIONDATE ONE S.R.L.active CALESTRU REAL ESTATE S.R.L.active FLEXIMARKETING S.R.L.active HRIŢCU ALIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive IFTIMIE ANDREI-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive INTER ACTIVE EXPORT S.R.L.active QUALITY ENERGY SOLUTION S.R.L.active RUSU GELU ÎNTREPRINDERE INDIVIDUALĂactive TUDURIU COSTEL-DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactive ULTRASOFTMARKETING S.R.L.active XETRA TRANS SPEDITION SRLactive

People with significant control

1 people

Name	Role	From	Source
BOLDURESCU VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100