DOSSIERS / ASCENDENT INSPECTION SRL
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ASCENDENT INSPECTION SRL

ONRC · COMPANY · INCORPORATED 2016-06-22
KYBE ID: RO-J22_1475_2016 · J22/1475/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASCENDENT INSPECTION SRL
ro_onrc
J22/1475/2016
ro_onrc
active
ro_onrc
2016-06-22
ro_onrc
NICOLAE IORGA 49, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACSINTE GH. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY ROOM BY NATALIA S.R.L.activeBESTMVFIX S.R.L.activeCONNECT TRANS INTERNATIONAL S.R.L.activeCREATIV BEAUTY EXPERT S.R.L.activeCTI TRANS S.R.L.activeDANICONS SRLactiveFIVE STAR FOOD S.R.L.activeFLOREA COZIANU-EDUARD ÎNTREPRINDERE INDIVIDUALĂactiveFORUM CARGO S.R.L.activeGIONUTO SRLactiveGRIGORIU PETRU ÎNTREPRINDERE INDIVIDUALĂactiveGROOMING S.R.L.activeKASSANDRA BEAUTY STUDIO S.R.L.activeMEAT STATION S.R.L.activeMINI MARKET MIHA SRLactivePOPOVICI I. RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTHE SKY HOOKAH S.R.L.activeTRAILBLAZE SOLUTIONS S.R.L.activeVERSA ENTOURAGE S.R.L.active

+2 more

People with significant control

2 people
NameRoleFromSource
ŞARAMET MIHAIadministrator—ONRC registry
CII NEMȚEANU - HOLICOV CRISTINAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100