DOSSIERS / ASHURA HOLDING S.R.L.
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ASHURA HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2014-10-16
KYBE ID: RO-J35_2362_2014 · J35/2362/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASHURA HOLDING S.R.L.
ro_onrc
J35/2362/2014
ro_onrc
active
ro_onrc
2014-10-16
ro_onrc
EPISCOP AUGUSTIN PACHA 10, 300055 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

365 GRADI GREEN CONSULTING S.R.L.activeACCOUNTRIX S.R.L.activeADB CONSULT S.R.L.activeADESSOPARTNERS M&D SRLactiveADF SIGMA SOLUTION S.R.L.activeAFFINATOREACQUA S.R.L.activeA.G. BROKERAGE & INTERNAŢIONAL TRADE SRLactiveAGIVI S.R.L.activeAKNIK INTERNATIONAL S.R.L.activeALBEDRA HOMES S.A.activeALEXANDRU ADNANA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveALTI CONSULT SRLactiveATHOS TOTAL CONSULTING S.R.L.activeAURORA INTERNATIONAL MARKETING S.R.L.activeBANGY CONSULTING SRLactiveB&C ASSOCIATES S.R.L.activeBECOTEK ENGINEERING & CONSTRUCTION S.R.L.activeBECOTEK TRADING PLATFORM S.R.L.activeBERSIM ENERGIA SRLactiveBETSTARTERS S.R.L.active

+159 more

People with significant control

1 people
NameRoleFromSource
MARZO FABRIZIOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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