DOSSIERS / ASUNIC SRL
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Company dossier

ASUNIC SRL

ONRC · COMPANY · INCORPORATED 2007-05-17
KYBE ID: RO-J21_294_2007 · J21/294/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASUNIC SRL
ro_onrc
J21/294/2007
ro_onrc
active
ro_onrc
2007-05-17
ro_onrc
Str. Cuza Vodă, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACCENT DESIGN SRLactiveACVALAND SRLactiveADA CEREAL GROUP SRLactiveALEXFREDY TOTAL CONSTRUCT SRLactiveALINA BÂRSAN ALINA MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveANASERV SRLactiveANCA 2008 SRLactiveANDREI CONSULT SRLactiveANDREI MARIANA MONA ÎNTREPRINDERE INDIVIDUALĂactiveANSPOR SRLactiveAPRILIA SRLactiveAPT MEDICA SRLactiveBADEA MARIANA PFactiveBAICU LENUŢA ÎNTREPRINDERE INDIVIDUALĂactiveBIBINIK COM SRLactiveBLUE TRANSPORT SRLactiveCÎRLIG ANA PFactiveCONECT ELECTRONIC SRLactiveCOPAE CRISTINA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIV CONSTRUCT SRLactive

+40 more

People with significant control

2 people
NameRoleFromSource
CII GAVRILĂ VASILElichidator provizoriu—ONRC registry
GAVRILĂ VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100