DOSSIERS / ANSENIO SEPO S.R.L.
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ANSENIO SEPO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-26
KYBE ID: RO-J35_874_2020 · J35/874/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ANSENIO SEPO S.R.L.
ro_onrc
J35/874/2020
ro_onrc
active
ro_onrc
2020-03-26
ro_onrc
MARTIN LUTHER 2, 300054 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

95 total

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

2O INTERNET SOFTWARE SOLUTIONS SRLdissolvedACHIZITII METALE SRLactiveALESIS CREATE 4 A JOB S.R.L.inactiveALEXANDRU - ANDREAS & ASOCIATII SRLdissolvedALMOSAICO SRLdissolvedAMA RO S.R.L.liquidationAMR INVESTMENT ADVISORY S.R.L.activeATLANTIC ABRASIVE SRLliquidationB.C.D.F. BASTION SRLdissolvedBDO AUDITORS & BUSINESS ADVISORS SRLactiveBEEF FERMA SRLdissolvedBEST ITALY TRANSPORT SRLdissolvedBLOCKSTREAM IO SRLdissolvedBLU EARTH SOLUTIONS SRLdissolvedBOŢA DRAGOŞ - PRESSALERT PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPI ECO ENERGY SRLdissolvedCCM COMPAGNIA COMMERCIO METALLI SRLactiveCENTRUL EDUCATIONAL BALOO SRLdissolvedCHALLENGER SOLUTIONS SRLactiveCHRISTOPHER JOSEPH STANTON S.R.L.active

+75 more

People with significant control

1 people
NameRoleFromSource
POPOV TOMÁŠadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100