DOSSIERS / ASCONI TRUST SRL
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Company dossier

ASCONI TRUST SRL

ONRC · COMPANY · INCORPORATED 2002-11-21
KYBE ID: RO-J40_11865_2002 · J40/11865/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASCONI TRUST SRL
ro_onrc
J40/11865/2002
ro_onrc
active
ro_onrc
2002-11-21
ro_onrc
Str. Ionescu Florea 7, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADU ELENA-DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100