DOSSIERS / ASTON MARKETS SRL
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ASTON MARKETS SRL

ONRC · COMPANY · INCORPORATED 2012-05-25
KYBE ID: RO-J23_1450_2012 · J23/1450/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASTON MARKETS SRL
ro_onrc
J23/1450/2012
ro_onrc
active
ro_onrc
2012-05-25
ro_onrc
Mihai Eminescu 11, 70000 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABT FINANCIAL SECURITES SRLactiveADELA PRO CONSTRUCT SRLactiveALFA TRADE SECURITIES SRLactiveASPECT VIZUAL CONSTRUCT S.R.L.activeDIGITALETHER CONSULTING SRLactiveEASTERN SUPPORT CENTER SRLactiveGLOBAL MARKETS WEST SRLactiveGODWIN AUSTIN SRLactiveINNOVATIVE CAREER SOLUTIONS AGENCY ( I.C.S. AGENCY ) SRLactiveJINTAI INTER TRADE S.R.L.activeKALU CONSTRUCT REZIDENŢIAL S.R.L.activeMAMA SI FIUL GOLD SRLactiveMÎNDROC DANIELA-CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveNABUCCO CONSULTING SRLactiveNEW SILKISS SPA SRLactiveNIŢĂ MARIUS-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOPHTA VUE S.R.L.activeSMILE HUB-DENTAL IMPLANT S.R.L.activeSTELLINA PROD COM S.R.L.activeSUGAR BERRIES LAND S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
ART PRO INSOLV SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100