DOSSIERS / ASS IVENT SRL
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Company dossier

ASS IVENT SRL

ONRC · COMPANY · INCORPORATED 2006-03-09
KYBE ID: RO-J24_419_2006 · J24/419/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASS IVENT SRL
ro_onrc
J24/419/2006
ro_onrc
active
ro_onrc
2006-03-09
ro_onrc
Str. MACULUI, Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEC IOANadministrator—ONRC registry
ALEC LUCIA MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100