DOSSIERS / ASCONSTRUCT "ASCO" SRL
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ASCONSTRUCT "ASCO" SRL

ONRC · COMPANY · INCORPORATED 2001-09-25
KYBE ID: RO-J20_671_2001 · J20/671/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASCONSTRUCT "ASCO" SRL
ro_onrc
J20/671/2001
ro_onrc
active
ro_onrc
2001-09-25
ro_onrc
Str. AVIATORILOR, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

267 total

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

ACHIM MARIA AFactiveADOMNICA SNCactiveAF NEGRU PRODEXIM SRLactiveAIRINEI DRAGOTA SANDA PFactiveALBERT MARIA PFactiveALCAMACO IMPEX SRLactiveALCRIS 2003 SRLactiveALEXMAL TOP PRODCOM SRLactiveALSI - ANMI COMIMPEX SRLactiveAMARIEI TINCUTA PFactiveANADIA & CLAUDIA COMEX SRLactiveANADONELL PROD COM SRLactiveANCA PRODCOM TRANS IMPEX SRLactiveANICOMAR SERVEXIM SRLactiveANTONELA IMPEX SRLactiveAPOLODOR COMIMPEX SRLactiveARGAN MAG COMEXIM SRLactiveARMEANU SNCactiveARMINA IMPEX SRLactiveATTI MAGIK IMPEX SRLactive

+247 more

People with significant control

2 people
NameRoleFromSource
HERAL CONSULT IPURLlichidator judiciar—ONRC registry
HERLEA RADU-PETREreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100