DOSSIERS / ASCOM TRADE SRL
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Company dossier

ASCOM TRADE SRL

ONRC · COMPANY · INCORPORATED 1996-01-19
KYBE ID: RO-J22_102_1996 · J22/102/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASCOM TRADE SRL
ro_onrc
J22/102/1996
ro_onrc
active
ro_onrc
1996-01-19
ro_onrc
Sos. NICOLINA 3, 700722 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
5 POINT SOLUTIONS SRLactiveARAMIS CLEAN SRLactiveBASSA-COM SRLactiveBEST MOMENTS SRLactiveCOM-GAMI SRLactiveEMCAR SRLactiveGENERAL ELECTRIC BOBU SRLactiveIBĂNESCU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveIBĂNESCU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveIUL-MAR FORCE SRLactiveKISS SRLactiveLUPU V. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIBACAR GRUP SRLactiveORTHODENT PLUS SRLactivePEDA-COM SRLactivePINTILIE LILIANA-LĂCRĂMIOARA ÎNTREPRINDERE INDIVIDUALĂactiveTIMOFTE V. COSTEL-RADU PFactiveVOINEA C. TUDOR SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveVRABIE A. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

3 people
NameRoleFromSource
VOLCOVINSKI MARIUS SERGIUadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100