DOSSIERS / ASSH UNIVERSAL S.R.L.
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ASSH UNIVERSAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-09
KYBE ID: RO-J23_5185_2023 · J23/5185/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ASSH UNIVERSAL S.R.L.
ro_onrc
J23/5185/2023
ro_onrc
active
ro_onrc
2023-08-09
ro_onrc
Tudor Vladimirescu 309, 77090 Sat Domneşti, Comuna Domneşti, Ilfov
ro_onrc

Companies at this address

41 total
ADRIASIG S.R.L.activeAMPEXCO S.R.L.activeA PLUS COMPANY SRLactiveASPIRE ATC CONSULTING S.R.L.activeBIASIM CONSULTING S.R.L.activeCANIOPACK PRODUCTION S.R.L.activeCANIOPEEA COSMETICS S.R.L.activeCARPAŢI CONS S.R.L.activeCATEDREI INVESTMENT S.R.L.activeCIOBANU I.P. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAWN PATROL COMPANY S.R.L.activeDIACONU F. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEBI-FISH 2020 S.R.L.activeENERGIA PRIMA RINNOVABILE EST SRLactiveFAKKAS & ASOCIATII S.R.L.activeFAKKAS COM S.R.L.activeKATTARA TELECOM S.R.L.activeKEMCOLOR CHEMICAL S.R.L.activeLAUREL COM SRLactiveMADCOM SERVICES & CONSULTING S.R.L.active

+21 more

Connections

10 links
Shared operator — likely the same administrator
Întreprinderea cu Capital Străin "PROJECT MULTIMEDIA" Societate cu Răspundere LimitatăShared officer / director · 11 share thisMEDIA BROKER SRLShared officer / director · 11 share thisCANIOPEEA COSMETICS S.R.L.Shared officer / director · 11 share thisTOP PRINT MOLDOVA SRLShared officer / director · 11 share thisHAPPY NATION & CO ADVERTISING AGENCY SRL BUCURESTI FILIALA BRASOVShared officer / director · 11 share thisHAPPY NATION & CO ADVERTISING AGENCY SRLShared officer / director · 11 share thisROMANIAN EXPRESS SRL BUCURESTI FILIALA BRASOVShared officer / director · 11 share thisMEDIA BROKER SRLShared officer / director · 11 share thisHILLSOF 4 ALL S.R.L.Shared officer / director · 11 share thisFINISARI-AMBALAJE CO SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CÂRNU CARLOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100