DOSSIERS / ASIA STORE RECYCLING S.R.L.
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ASIA STORE RECYCLING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-06
KYBE ID: RO-J2023003641230 · J2023003641230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASIA STORE RECYCLING S.R.L.
ro_onrc
J2023003641230
ro_onrc
active
ro_onrc
2023-06-06
ro_onrc
ŞTEFĂNEŞTI 15, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NIŢĂ MIHAELA-EUGENIAadministrator—ONRC registry
UNGUREANU IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100