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Company dossier

ASV INSTAL CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2016-04-12
KYBE ID: RO-J35_1148_2016 · J35/1148/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameASV INSTAL CONSULT S.R.L.

ro_onrc

RegistrationJ35/1148/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-04-12

ro_onrc

Registered address1001, 307285 Sat Moşniţa Nouă, Comuna Moşniţa Nouă, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALISTIM IMOB S.R.L.active AMBALUTILAJ SRLdissolved AMOUR COUTURE SRLactive ARIMOC CARN S.R.L.dissolved BANAT RECYCLING IMPEX SRLactive CERAMION STYLE S.R.L.active C.F. BOREALIS WAY SRLdissolved C&M PRAM INTERNATIONAL SRLactive COULEUR PACKYT SRLdissolved DIDYS RECYCLING SRLdissolved ECLIPSE ALBINA SRLdissolved EDS SLEEP PRODUCTS SRLactive EE FOOD SRLactive EIE IANOVA S.R.L.active GENESIS MOB FA S.R.L.active GREEN ENERGY TORMAC SRLdissolved GW TRADING COMPANY SRLdissolved LIEBLING SOLAR ENERGY S.R.L.active MAD TM ESTATE S.R.L.active MROUTFIT SRLdissolved

+20 more

People with significant control

1 people

Name	Role	From	Source
CAMINCEAN ANDRIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100