DOSSIERS / ASCENDENT MANAGEMENT CONSULTING S.R.L.
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Company dossier

ASCENDENT MANAGEMENT CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-05
KYBE ID: RO-J23_5286_2022 · J23/5286/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASCENDENT MANAGEMENT CONSULTING S.R.L.
ro_onrc
J23/5286/2022
ro_onrc
active
ro_onrc
2022-08-05
ro_onrc
GHENCEA 45, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ABC CLEAN & COMMERCE SRLactiveALEXAMI NIO SRLactiveALI IN WEDDINGLAND SRL-DactiveALIUS HEALTHCARE S.R.L.activeALMA LUSAR MED COMPANY S.R.L.activeANDREI MIG TRANSPORT S.R.L.activeANTON NICOLETA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOMIR S.R.L.activeARM INSTAL S.R.L.activeAROMA DEL PANE S.R.L.activeART DENTIST STOMATOLOGIC S.R.L.activeAUDIO-NETWORKZ S.R.L.activeAVANSIS LAB S.R.L.activeAVOCUDDLE S.R.L.activeAXD SAFE TRANS S.R.L.activeBACANIA LU`SOCOTITU S.R.L.activeBAVI ELECTRO SERVICES S.R.L.activeBDU ENTERPRISE S.R.L.activeBIOLLY COMPLETE S.R.L.activeBIOVAS ADVERTISING SRLactive

+132 more

People with significant control

1 people
NameRoleFromSource
POPA ROBERTadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100