DOSSIERS / ASAMTEC SRL
← SearchExport PDF
Company dossier

ASAMTEC SRL

ONRC · COMPANY · INCORPORATED 2011-02-22
KYBE ID: RO-J39_104_2011 · J39/104/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASAMTEC SRL
ro_onrc
J39/104/2011
ro_onrc
active
ro_onrc
2011-02-22
ro_onrc
627050 Sat Broşteni, Comuna Broşteni, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADELTRAI SRLactiveALCOS PRODCOMIMPEX SRLactiveAMIRG IMPEX SRLactiveBEJĂNARU FLORENTINA-ADINA ÎNTREPRINDERE INDIVIDUALĂactiveBELL PROD SRLactiveCHIPĂILĂ D.FLOAREA ÎNTREPRINDERE INDIVIDUALĂactiveCIUTA FOREX SRLactiveCOOPERATIVA DE CONSUM BROSTENIactiveDIDAMAR PRODEX SRLactiveDIMUS MARIAN SI MANOLACHE EMIL -MITICA 'DIMAN' AFactiveDISTRI COM IMPEX SRLactiveDORECOM ROBERTO SRLactiveDRAGNEA D.COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRIU ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTROMAR MARIN SRL ONESTI FILIALA BROSTENIactiveFLORIANO SRLactiveFOREXPORT SRLactiveGĂLĂŢANU DINU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHIŢĂ I. FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGICIP SRLactive

+43 more

People with significant control

1 people
NameRoleFromSource
AVADANI RODICA MANUELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 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