DOSSIERS / ASIGDEN S.R.L.
← SearchExport PDF
Company dossier

ASIGDEN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-08
KYBE ID: RO-J27_1372_2021 · J27/1372/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ASIGDEN S.R.L.
ro_onrc
J27/1372/2021
ro_onrc
active
ro_onrc
2021-11-08
ro_onrc
Trandafirilor 30, 617474 Sat Zvorăneşti, Comuna Timişeşti, Neamţ
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BIO FROM THE GARDEN S.R.L.Shared registered address · 3 share thisPRIMAINSTAL CONSTRUCȚII MONTAJ S.R.L.Shared registered address · 3 share thisPRIMAINSTAL CONSTRUCŢII MONTAJ S.R.L.Shared officer / director · 4 share thisAGROINDUSTRIALA VORNICU SRLShared officer / director · 4 share thisAGRICOLA TIMIŞEŞTI SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VORNICU DENIS-ŞTEFĂNELadministrator—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