DOSSIERS / ASADOTRIM SRL
← SearchExport PDF
Company dossier

ASADOTRIM SRL

ONRC · COMPANY · INCORPORATED 2004-07-15
KYBE ID: RO-J28_453_2004 · J28/453/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASADOTRIM SRL
ro_onrc
J28/453/2004
ro_onrc
active
ro_onrc
2004-07-15
ro_onrc
Str. VĂILOR, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRU COSTEL AFactiveALEXANDRU LUMINIŢA VENERA AFactiveALTEL INTERMED SRLactiveASENTRA SRLactiveBARBU MARIA AFactiveBARBU MITU IULIAN AFactiveBESTIAL SRLactiveBONUS SRLactiveCIRSTEA MARIA LUMINITA AFactiveCÎRSTEA MARIN AFactiveCOMANGMAR SRLactiveCONSTANTINESCU M. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN GABRIELA PFactiveCREDIT IMOB CONSULT SRLactiveDELTA PLUS SRLactiveDRAGNEL GRIGPOP SRLactiveDUTULESCU ELENA ÎNTREPRINDERE FAMILIALĂactiveELAGRIG SRLactiveELA GRUP COM SRLactiveELCOMEX SRLactive

+68 more

People with significant control

1 people
NameRoleFromSource
RĂDUCU M. CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100