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Company dossier

ASMITAGARDENS 2 S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-01
KYBE ID: RO-J2025023443009 · J2025023443009 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameASMITAGARDENS 2 S.R.L.

ro_onrc

RegistrationJ2025023443009

ro_onrc

Statusactive

ro_onrc

Incorporated2025-04-01

ro_onrc

Registered addressUNIRII 168, 40042 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACCESORII ADALEE SRLactive AEGEAN PRODUCTS TRADE SRLactive AI & FAMILY S.R.L.active AJ PRIME JSY S.R.L.active AKA ELEMENT CONSTRUCT S.R.L.active AKA GOLD GYM SRLactive A & M AKTIVE ENERGY SRLactive ANAPACK S.R.L.active AS EUROPEAN BUSINESS CONSULTING S.R.L.active AT ARCHITECTS & CONSULTING SRLactive AT INTERNATIONAL ROYAL INVESTMENTS S.R.L.active AVENUE INVEST DEVELOPMENT S.R.L.active BEST MARKET SHOPP FOR YOU S.R.L.active BIZONUL REAL ESTATE S.R.L.active BRAD DEVELOPMENT S.R.L.active BRĂGĂU CRISTIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESS INTELLIGENCE EXPERT SRLactive CARGOCHAMP SRLactive CARPLACE DISTRIBUTION S.R.L.active COJOCARU ANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+83 more

People with significant control

1 people

Name	Role	From	Source
ASOCIATIA DE PROPRIETARI SPLAIUL UNIRII 168	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100