DOSSIERS / ASIST-CONT OFFICE 2002 SRL
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Company dossier

ASIST-CONT OFFICE 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-12-05
KYBE ID: RO-J40_12575_2002 · J40/12575/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASIST-CONT OFFICE 2002 SRL
ro_onrc
J40/12575/2002
ro_onrc
active
ro_onrc
2002-12-05
ro_onrc
Pantelimon 144, 21644 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ALEBEE S.R.L.activeALFIL PROJECTS S.R.L.activeALLUA SOLUTIONS SRLactiveALLURE22MANAGEMENT S.R.L.activeANCA ART PRODUCTIONS 90 S.R.L.activeANCOR GIFTS S.R.L.activeANNA ACTUAL INVEST S.R.L.activeANTKAL S.R.L.activeARDNA S.R.L.activeAUTOPROTECT GBI S.R.L.activeAYLINE CANDY DESIGN S.R.L.activeBANYAN DESIGN S.R.L.activeBAVARIA DEVELOPMENT SRLactiveBID CONCEPT S.R.L.activeBIVOL GEORGETA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLACK ALLURE CONCEPT S.R.L.activeBVG INTERSOFT SRLactiveCĂMARA MUSCELEANĂ SRLactiveCĂRBUNARU GHEORGHE VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveCARTER SOLUTIONS S.R.L.active

+91 more

People with significant control

1 people
NameRoleFromSource
CROITORU ROBERT-IONUȚadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100