DOSSIERS / ASOLTRANS S.R.L.
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ASOLTRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-01
KYBE ID: RO-J22_3378_2022 · J22/3378/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASOLTRANS S.R.L.
ro_onrc
J22/3378/2022
ro_onrc
active
ro_onrc
2022-09-01
ro_onrc
707576 Sat Criveşti, Comuna Vânatori, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGRIMANU SRLactiveAGRODANYMAR S.R.L.activeAGRO GABY SRLactiveAILENEI M. MARIUS-MIHAI ASOCIAŢIE FAMILIALĂactiveAILENEI VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveAILENEI WAY TRANS S.R.L.activeAMARIEI ANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveANTONY & CO SRLactiveAPOPEI C. OANA ALISIA PERSOANĂ FIZICĂ AUTORIZATĂactiveASOLTANEI GH. GHEORGHIŢĂ PFactiveASOLTANEI N. SORIN-COSTEL PFactiveBMG ŞUNY MARKET SRLactiveBUCOVANU V. GHEORGHIŢĂ PFactiveBUDEANU COMP SRLactiveBUDEANU GHEORGHITA AFactiveBUDEANU IULIAN AFactiveBUDEANU P. NICUŞOR ASOCIAŢIE FAMILIALĂactiveBUDEANU V. GHEORGHE PFactiveBUTNARIU V. IULIA MARIA PFactiveCASI MAG SRLactive

+32 more

People with significant control

2 people
NameRoleFromSource
ASOLTANEI LENUŢAadministrator—ONRC registry
ASOLTANEI VASILICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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