DOSSIERS / ASCANIO TOTAL S.R.L.
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Company dossier

ASCANIO TOTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-24
KYBE ID: RO-J27_387_2021 · J27/387/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASCANIO TOTAL S.R.L.
ro_onrc
J27/387/2021
ro_onrc
active
ro_onrc
2021-03-24
ro_onrc
DACIA 22, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PREDA ANDI EUGENadministrator—ONRC registry
PREDA GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100