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Company dossier

ASCOM LA VIVA SRL

ONRC · COMPANY · INCORPORATED 1991-04-26
KYBE ID: RO-J21_173_1991 · J21/173/1991 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASCOM LA VIVA SRL

ro_onrc

RegistrationJ21/173/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-04-26

ro_onrc

Registered addressStr. MATEI BASARAB, Municipiul Slobozia, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADINA TRANS SRLdissolved A & D MARKETING SRLdissolved AGRISEGOVIA SRLactive AGRO DANCRIS SRLdissolved ALICANTE PREST EXIM SRLdissolved ALISAB SRLdissolved ALI SOR TRANS SRLactive ALL CONSTRUCTION SRLliquidation AM TRANS SRLdissolved ANDANTE DESIGN SRLdissolved ANDRADA BEAUTY SRLdissolved ANG CONSULTING SRLdissolved APACHE SECURITY SRLdissolved ARGOPARTS SERVICE SRLactive ARIZONA PHONIX SRLdissolved ARMY INVEST SRLdissolved AUTOCOPY SRLdissolved AUTO PLAZA SRLdissolved AVD EXPERT SRLactive BANCA COMERCIALĂ CARPATICA SA BUCUREŞTI SUCURSALA SLOBOZIAdissolved

+123 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100