DOSSIERS / ASG PROD S.R.L.
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ASG PROD S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-26
KYBE ID: RO-J22_1532_2024 · J22/1532/2024 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASG PROD S.R.L.
ro_onrc
J22/1532/2024
ro_onrc
dissolved
ro_onrc
2024-04-26
ro_onrc
707446 Sat Bădeni, Comuna Scobinţi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGROTEH BOECK SRLdissolvedALEXA IOAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRU DUMITRU CIPRIAN AFdissolvedAMA TAXCENTER S.R.L.activeANDOMAR COM SRLdissolvedASAVEI M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARABASA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGDAN&FABY RAY S.R.L.activeBOSÎNCEANU MARIAN-VICTOR ÎNTREPRINDERE INDIVIDUALĂdissolvedBRAN ELENA MIHAELA AFdissolvedBULGAGIU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUN VIN S.R.L.activeCAZACU PUIU-CIPRIAN-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveCERNESCU D. PETRU ÎNTREPRINDERE INDIVIDUALĂdissolvedCERNESCU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHELARIU D. CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedCIOBANU ANCA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÎRJAN MARINUȚA ÎNTREPRINDERE INDIVIDUALĂinactiveCLOŞCĂ DUMITRU-VALERIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCOMPLEX EVAMAR S.R.L.active

+54 more

People with significant control

1 people
NameRoleFromSource
ARHIP ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100