DOSSIERS / ASA&NST TRADE S.R.L.
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ASA&NST TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-06
KYBE ID: RO-J2022001523359 · J2022001523359 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASA&NST TRADE S.R.L.
ro_onrc
J2022001523359
ro_onrc
active
ro_onrc
2022-04-06
ro_onrc
JOHANN HEINRICH PESTALOZZI 22, 300115 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABCREATION PRINT & DESIGN S.R.L.activeACT PROFESIONAL SRLactiveALEXANDI CONT EXPERT SRLactiveALLCUT M.S.E. S.R.L.activeALSIB GERMAN COMPANY SRLactiveANNA SHOP MOBILE SRLactiveARTISAN CREATIVE DESIGN S.R.L.activeBĂICAN VICTOR-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBIS BURGER S.R.L.activeB. MEDIA RESEARCH SRLactiveCANVAS WORLD S.R.L.activeCOMPLEX TURISTIC EMILIO S.R.L.activeCOMSENSE RO SRLactiveCRYSTAL-MATRIX SRLactiveDB PRO STRUCTURES SRLactiveDESEDA TEXTILE S.R.L.activeD & R SMART GENERATION SRLactiveE - BOARD FUN S.R.L.activeE.I.G. CLIMA SRLactiveEXPERT MOBELLE S.R.L.active

+53 more

People with significant control

2 people
NameRoleFromSource
ASĂVOAIE BOGDANadministrator—ONRC registry
NASTACĂ GHEORGHE CIPRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100