DOSSIERS / ASA TRANS DELIVERY SRL
← SearchExport PDF
Company dossier

ASA TRANS DELIVERY SRL

ONRC · COMPANY · INCORPORATED 2016-09-28
KYBE ID: RO-J25_454_2016 · J25/454/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASA TRANS DELIVERY SRL
ro_onrc
J25/454/2016
ro_onrc
active
ro_onrc
2016-09-28
ro_onrc
LIVEZILOR 11, Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100