DOSSIERS / ASE-ANGORATEX SRL
← SearchExport PDF
Company dossier

ASE-ANGORATEX SRL

ONRC · COMPANY · INCORPORATED 2016-03-01
KYBE ID: RO-J37_149_2016 · J37/149/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASE-ANGORATEX SRL
ro_onrc
J37/149/2016
ro_onrc
active
ro_onrc
2016-03-01
ro_onrc
EROILOR, 735100 Municipiul Huşi, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE MIX TREND S.R.L.activeBPGROUP S.R.L.activeBURHUC MARIANA IIactiveCĂLINESCU M. MIHAIL-GHIOCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOFFE BRAD S.R.L.activeCOSALYSTEF S.R.L.activeCYP-JUNIOR IMPEX SRLactiveDARRAD INSTAL S.R.L.activeDDD RAM PEST CONTROL SRLactiveEVAFILMS SRLactiveGRAMOVI SRLactiveGUZUMAŞ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGYOPHONE S.R.L.activeKINETOMADPLUS S.R.L.activeLEVINTE SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveLUCA FILIP DESIGN CONSTRUCT S.R.L.activeMENTORPLANT S.R.L.activeMIRU-PAN SRLactiveMITEFLUC S.R.L.activeNICOLAGRO SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
COŞNIŢĂ ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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