DOSSIERS / ASSET MANAGEMENT TWO SRL
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ASSET MANAGEMENT TWO SRL

ONRC · COMPANY · INCORPORATED 2017-04-18
KYBE ID: RO-J35_1295_2017 · J35/1295/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASSET MANAGEMENT TWO SRL
ro_onrc
J35/1295/2017
ro_onrc
active
ro_onrc
2017-04-18
ro_onrc
UNIRII 5, 300085 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENTIA YUROTON S.R.L.activeARTE STRADIVARIUS SRLactiveDO & MI CONSULT SRLactiveDUE FER SRLactiveE BOX LOGISTIC S.R.L.activeENROLL DEVELOPMENT S.R.L.activeESTATE-LINE PROMOTION & DEVELOPMENT SRLactiveESTATE-LINE TRADE S.R.L.activeEURO SHIP D&A S.R.L.activeHERA LOGTRANS S.R.L.activeINTER TRANS-MONT ATRO S.R.L.activeLENTER TRADING SRLactiveLINK MEDIA HOLDING SRLactiveLINK MEDIA RECORDS & PUBLISHING SRLactiveMETAL FORMING PROFILES S.R.L.activeNEW ENERGY PRODUCTION S.R.L.activeNEW ENERGY TRADING SRLactiveNG RENTEQUIPO S.R.L.activeNINE DEE REALITY SRLactivePREMIUM SAFE PETS TRANSPORT S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
PALMIERI GIUSEPPEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100