DOSSIERS / ASII VALCENI SRL
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Company dossier

ASII VALCENI SRL

ONRC · COMPANY · INCORPORATED 2003-08-20
KYBE ID: RO-J38_670_2003 · J38/670/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASII VALCENI SRL
ro_onrc
J38/670/2003
ro_onrc
active
ro_onrc
2003-08-20
ro_onrc
Str. Luceafarului 13, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABY RUXANDA IOANA AFactiveAG DESIGN SRLactiveALONDRA-COM SRLactiveANITEX COM SRLactiveASIV CONSULTING SRLactiveBONSAI SRLactiveCARLA CONSTANTINESCU AFactiveCHIMA SERV SRLactiveCHIRCUS CARMEN PFactiveCOSMETIC-TIM SRLactiveCREDIT HOUSE SRLactiveCRISTINA OPREA ÎNTREPRINDERE FAMILIALĂactiveDANCHIMFARM SRLactiveDOPO IMPEX SRLactiveDORINCOM SRLactiveEMSTEL SRLactiveESOP SRLactiveETIM SRLactiveEURO PALAS SRLactiveFETEANU CRISTIAN - NICOLAE PFactive

+35 more

People with significant control

3 people
NameRoleFromSource
VAN REES ZOTA IONELAadministrator—ONRC registry
ZENIT MANAGEMENT SPRLlichidator—ONRC registry
PÎRCĂLĂBESCU EMIL-GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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