Key facts
activeASOKA SRL
ro_onrc
J29/672/1999
ro_onrc
active
ro_onrc
1999-09-09
ro_onrc
Com. TELEGA, 2167 Sat Telega, Comuna Telega, Prahova
ro_onrc
Company dossier
ASOKA SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalABRIMA COM SRLATONIMA SRLBARBIERU CATALIN PFBIFA SRLBIGIM MAR COM SRLDRAGUSIN C. IOANA GABRIELA PFFILIP NICULINA PFGEDNET SRLGENERAL PROTECT IMPEX SRL BUCURESTI SUCURSALA TELEGAGOATA ARTMOB SRLKARTAL PROD SRLKRUKNO PROD COM SRLMOLDOVEANU CORINA AFMOLDOVEANU M. FLORIAN MUGUREL ÎNTREPRINDERE FAMILIALĂSCANTEIA SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MOLDOVEANU GHEORGHE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100