DOSSIERS / ASCARD INVEST SRL
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Company dossier

ASCARD INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-08-22
KYBE ID: RO-J22_1405_2012 · J22/1405/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASCARD INVEST SRL
ro_onrc
J22/1405/2012
ro_onrc
active
ro_onrc
2012-08-22
ro_onrc
ŞTEFAN HOTNOG 6, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARVENTIEV DIMITRIE COSMINadministrator—ONRC registry
SOFICU REMUS ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100