DOSSIERS / ASIOM SERVICE SRL
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ASIOM SERVICE SRL

ONRC · COMPANY · INCORPORATED 2015-04-06
KYBE ID: RO-J22_593_2015 · J22/593/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ASIOM SERVICE SRL
ro_onrc
J22/593/2015
ro_onrc
active
ro_onrc
2015-04-06
ro_onrc
707110 Sat Osoi, Comuna Comarna, Iaşi
ro_onrc

Companies at this address

84 total

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

AGROPROD LFA SRLdissolvedALCO PROIECT SRLactiveALEXA TOMA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALPHA FEROMANGAL SRLdissolvedAMBER TEX SRLdissolvedAMIHĂESII N. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDBEEL MIXT SRLactiveANDRAS SERVICE SRLdissolvedANTRIM SRLactiveAPA-SOL SRLactiveBEJENARU MARIANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST-COM SRLdissolvedBOGHIU C. DANIELA PFdissolvedBOTEZ V GHEORGHE PFdissolvedBREIZH SRLdissolvedCIOBANU CAMELIA AFdissolvedCIOBANU CIPRIAN-NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedCIOBANU N. LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRUDU CONSTRUCT SRLdissolvedCUCOŞ I. IONUŢ-LORIN PFdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
MOISĂ ALIN GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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