DOSSIERS / ASSI-SEGURO SRL
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Company dossier

ASSI-SEGURO SRL

ONRC · COMPANY · INCORPORATED 2003-11-26
KYBE ID: RO-J39_778_2003 · J39/778/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSI-SEGURO SRL
ro_onrc
J39/778/2003
ro_onrc
active
ro_onrc
2003-11-26
ro_onrc
627206 Sat Gologanu, Comuna Gologanu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

AGRICARLO SRLactiveAGRITOSCANA SRLactiveALENOTONA AUTOSERVICE SRLactiveALFA VILLE COMSERV SRLactiveAPARECE STELIAN AFactiveAPOSTU MARICICA PERSOANA FIZICAactiveARTECOM GRUP SRLactiveART GLASS SRLactiveBADIU MONICA ÎNTREPRINDERE INDIVIDUALĂactiveBALTAG GHE. TĂNASE PERSOANĂ FIZICĂ AUTORIZATĂactiveBALTAG TANASE SI VASILICA AFactiveBANIVAL COM SRLactiveBARBALATA COM SRLactiveBARBALATA DOBRITA SI NASTASE"MERENIC BAR" AFactiveBARBĂLATĂ NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveBAR IMCOMEX SRLactiveBĂTRÂNU C. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂTRÎNU DORU PERSOANĂ FIZICĂactiveBĂTRÎNU DUMITRU PERSOANĂ FIZICĂactiveBATRINU ELENA PFactive

+134 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

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