DOSSIERS / ASIMUR SRL
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Company dossier

ASIMUR SRL

ONRC · COMPANY · INCORPORATED 2005-02-21
KYBE ID: RO-J22_487_2005 · J22/487/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASIMUR SRL
ro_onrc
J22/487/2005
ro_onrc
active
ro_onrc
2005-02-21
ro_onrc
B-dul ŞTEFAN CEL MARE ŞI SFÂNT 10, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ACTIV-DUO SRLactiveALCAR PAD SRLactiveAVICENA COMPUTERS GRUP SRLactiveCOOPERATIVA MESTESUGAREASCA MICA "ARTA MODEI" OCactiveCOZMA A. GEORGETA ÎNTREPRINDERE FAMILIALĂactiveGENERALI ROMÂNIA ASIGURARE REASIGURARE SA BUCUREŞTI-SUCURSALA MOLDOVA IAŞIactiveGEO SCAVI SRLactiveG&S LAND INVESTMENTS SRLactiveIVEX SRLactiveMEC BLEND SRLactiveNOVA BANK S.A. BUCURESTI SUCURSALA IASIactiveOTILIA-COM SRLactivePRISACARIU M MIRCEA ÎNTREPRINDERE INDIVIDUALĂactiveTRADUCOM SRLactive

People with significant control

1 people
NameRoleFromSource
MURARU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100