DOSSIERS / ASHIR ESTATES S.R.L.
← SearchExport PDF
Company dossier

ASHIR ESTATES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-24
KYBE ID: RO-J2024002456122 · J2024002456122 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASHIR ESTATES S.R.L.
ro_onrc
J2024002456122
ro_onrc
active
ro_onrc
2024-05-24
ro_onrc
ANA ASLAN 40, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OȚEL ADRIANAadministrator—ONRC registry
OŢEL IOAN CIPRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100