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Company dossier

ASHADA TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-23
KYBE ID: RO-J2020016096404 · J2020016096404 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameASHADA TRANSPORT S.R.L.

ro_onrc

RegistrationJ2020016096404

ro_onrc

Statusactive

ro_onrc

Incorporated2020-11-23

ro_onrc

Registered addressSFÂNTA VINERI 29, 30203 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AMDAC S.A.active ASHADA IMOBILIARE S.R.L.active ASTRAFY BUSINESS CONSULTING S.R.L.active BAZA SPORTIVA AVERSA S.R.L.active BECTRO CENTER UNIRII S.R.L.active BLUE SHIRT MARKETING S.R.L.active CENTRUL MEDICAL PLATINUM S.R.L.active DEURALI S.R.L.active HOSMAN - HOSPITAL MANAGEMENT SRLactive KIDS SMILE S.R.L.active MHC CĂLINEŞTI RÂU SRLactive MOCANU LIVIA PERSOANĂ FIZICĂ AUTORIZATĂactive RAUCH ROMANIA SRLactive S M PETROL SAactive SMSO SOLUTIONS S.R.L.active TRANSLET SRLactive TÜV RHEINLAND ROMANIA SRLactive UNGSII HEALTH CENTER S.R.L.active

People with significant control

1 people

Name	Role	From	Source
SPORIŞ CĂTĂLIN-ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100