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Company dossier

ASOCIAT PROIECT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-09
KYBE ID: RO-J37_113_2022 · J37/113/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameASOCIAT PROIECT S.R.L.

ro_onrc

RegistrationJ37/113/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-09

ro_onrc

Registered addressTRAIAN, Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

ACIDUT GP S.R.L.active ADDE NICHOLAS MARKET S.R.L.active AGREAT STUDIO S.R.L.active AKELDAMA S.R.L.active ALEXA MARSTEL-MARIO PERSOANĂ FIZICĂ AUTORIZATĂactive ALIMSEDEN SRLactive ALTUNTAŞ RALUCA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive ANEMONA AMANET S.R.L.active ANMA PRINT S.R.L.active ARKONCONSTRUCT S.R.L.active ATM AGRO S.R.L.active AVITEHVET S.R.L.active BADIU GEORGETA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive BERCUŢĂ IONELA ÎNTREPRINDERE INDIVIDUALĂactive BLANARU DENIS PERSOANĂ FIZICĂ AUTORIZATĂactive BRYIANLUK S.R.L.active BUNȘIUTIL S.R.L.active BURUIANĂ SABINA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive CĂRĂUȘ GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive CASHBOMIN SRLactive

+142 more

People with significant control

1 people

Name	Role	From	Source
LUCA RAFAEL-IONUȚ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100