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Company dossier

ASM DESIGN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-08
KYBE ID: RO-J2024013352400 · J2024013352400 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameASM DESIGN CONSTRUCT S.R.L.

ro_onrc

RegistrationJ2024013352400

ro_onrc

Statusactive

ro_onrc

Incorporated2024-07-08

ro_onrc

Registered addressOLTENIŢEI 49, 41295 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACACIA DENT S.R.L.active ALASSANE CONSART S.R.L.active ALEXA XPERT ART S.R.L.active AMRIZK TRUST SERVICES S.R.L.active BONTU CRISTALIN S.R.L.active CECONY ECO INTERNAŢIONAL CONSTRUCT SRLactive C & G CONSULTING SAFETY IT S.R.L.active COSTACHE BYTE SHOP S.R.L.active COSTAR CORE INNOVATIONS S.R.L.active COTOFANA QUALITY S.R.L.active DARABA LUXE BAY S.R.L.active EKO SHY CARGO S.R.L.active ELEVENTY WORLD S.R.L.active GIBOI S. I. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive GML INSTAL EXPERT S.R.L.active LEOCA GEORGE-CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactive LEOVEANU-MILEA M. LIVIA-MARINELA ÎNTREPRINDERE INDIVIDUALĂactive LILIAC BEAUTIFUL BLACK S.R.L.active MINRO DELIVERY S.R.L.active MYARTH REAL ESTATE COMPANY SRLactive

+12 more

People with significant control

1 people

Name	Role	From	Source
LIXANDRU ION	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100