DOSSIERS / ASY FAMILY SRL
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Company dossier

ASY FAMILY SRL

ONRC · COMPANY · INCORPORATED 2013-03-18
KYBE ID: RO-J23_843_2013 · J23/843/2013 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASY FAMILY SRL
ro_onrc
J23/843/2013
ro_onrc
dissolved
ro_onrc
2013-03-18
ro_onrc
VOLUNTARI 85, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIMEE COSMETIC SRLdissolvedALEXANDER INTERNATIONAL PROPERTY S.R.L.activeALEX INVESTIMENT 2000 S.R.L.activeANTAKYA KEBAB DURUM CENTER S.R.L.activeART POOL IMPEX SRLdissolvedASAD LEGACY S.R.L.activeBELINDA IMPEX 2000 SRLactiveBRILIANT INTERGROUP SRLdissolvedBYMEAT ROM SRLactiveCOAL EXPERT S.R.L.activeCOMPUMAN SRLactiveCRISTAL LOGISTIC S.R.L.activeCUCINA DISTRIBUTION S.R.L.activeC&U INOX STEEL SRLdissolvedDINAMIC INTERMEDIO COMPANY SRLdissolvedDORALIS RESIDENCE S.R.L.dissolvedELF TRANSPORT S.R.L.dissolvedGENUINE ASSISTANCE SRLdissolvedIBER CONSTRUCT CONFORT LUX SRLactiveINTER-PRODEX SRLdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
TOPAZ INSOLV SPRLlichidator judiciar—ONRC registry
FLOREA ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

FLOREA ANA (officer) matches PEP Ana Florea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100