DOSSIERS / AST HOMES S.R.L.
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AST HOMES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-21
KYBE ID: RO-J35_2499_2024 · J35/2499/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AST HOMES S.R.L.
ro_onrc
J35/2499/2024
ro_onrc
active
ro_onrc
2024-06-21
ro_onrc
ALEXANDRU MOCIONI 7, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

73 ROOFTOP SYSTEMS S.R.L.activeABSTRACT MEDIA NET SRLactiveADRIAN TIM TRANS & LOGISTICS S.R.L.activeA&D TRANS PLUS S.R.L.activeALA-DIN EDYCO S.R.L.activeALBERT ANDREI INVEST S.R.L.activeAL FARDAUS SRLactiveANFIL SRLactiveANTONICIUC TRANS S.R.L.activeAPOSTOLOVICI RADMILA PERSOANĂ FIZICĂ AUTORIZATĂactiveARP CAR S.R.L.activeAUTOHANDEL FARHAT S.R.L.activeAXG TRANS S.R.L.activeBANAT UTIL S.R.L.activeBAUPREST BUILDING S.R.L.activeBAUSTAR CONCEPT S.R.L.activeBEST KEBAP HOUSE S.R.L.activeBEST STANDARD BUILD SRLactiveBGF ONLINE ENTERPRISE S.R.L.activeBIRGIAN I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+57 more

People with significant control

1 people
NameRoleFromSource
ȘTEȚ ADRIAN -ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100