DOSSIERS / ASSET PORTOFOLIO MANAGEMENT S.R.L.
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Company dossier

ASSET PORTOFOLIO MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-26
KYBE ID: RO-J24_1770_2022 · J24/1770/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASSET PORTOFOLIO MANAGEMENT S.R.L.
ro_onrc
J24/1770/2022
ro_onrc
active
ro_onrc
2022-08-26
ro_onrc
REPUBLICII 56, 430231 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADMIS LUATRANS S.R.L.activeAMBIENTAL SELDESIGN S.R.L.activeAPOSTU ALEXANDRU-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTH VLĂDUŢ-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTE DELIA ÎNTREPRINDERE INDIVIDUALĂactiveDIPAS - INSTAL S.R.L.activeDRAUDE SOFTWARE DEVELOPMENT S.R.L.activeGOLBAN DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveINVEST ECO MANAGEMENT S.R.L.activeMSO SPORT S.R.L.activeNEDEȘ DIANA ÎNTREPRINDERE INDIVIDUALĂactivePRISTA MARKETING CONSULTING SRLactiveSAQA PERSONAL SRLactiveSHINING HOUSE S.R.L.activeTOBOLTOC VASILE-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANS OVIDANA MICU SRLactive

People with significant control

1 people
NameRoleFromSource
MAN BOGDAN-MIRCEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100