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ASV RESEARCH SRL

ONRC · COMPANY · INCORPORATED 2014-11-04
KYBE ID: RO-J40_12803_2014 · J40/12803/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ASV RESEARCH SRL
ro_onrc
J40/12803/2014
ro_onrc
active
ro_onrc
2014-11-04
ro_onrc
BUZEŞTI 75-77, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

116 total

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

ACTIVE PROPERTY ADVISORS S.R.L.activeADVISORY STANDARD TEAM SRLactiveAENDA S.R.L.activeAKB INTELLECTUAL PROPERTY HOLDING SRLdissolvedALPHA REDEMPTION S.A.activeAQUA ENVIRONMENTAL SRLactiveARENACAD SRLactiveAVIGO INVEST S.A.activeBE HAPPY S.R.L.activeBET ARENA ONLINE SRLdissolvedBIZFAR S.R.L.activeBJR TOTAL AUTOMOTIVE S.R.L.activeBR INTERNATIONAL CONSULTING SERVICES - ROMANIA SRLdissolvedBT PENSII - SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII FACULTATIVE S.A.activeBWR RESTAURANTS HOLDING S.R.L.activeBYGO LIMITED SRLactiveCAF SISTEME FEROVIARE SRLactiveCARPATHIAN MECHANICAL INSTRUMENTS S.R.L.activeCASTEL SALBEK SRLdissolvedCEE SPECIALTY S.R.O. Praga Sucursala Bucurestiactive

+96 more

People with significant control

1 people
NameRoleFromSource
LUPU VALENTIN - OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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