DOSSIERS / ASIV SOLUTION GROUP SRL
← SearchExport PDF
Company dossier

ASIV SOLUTION GROUP SRL

ONRC · COMPANY · INCORPORATED 2008-07-24
KYBE ID: RO-J40_12896_2008 · J40/12896/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASIV SOLUTION GROUP SRL
ro_onrc
J40/12896/2008
ro_onrc
active
ro_onrc
2008-07-24
ro_onrc
B-dul Unirii 23, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALLFM INCORPORATED CONSULTING SRLactiveAUTO OVERSEASE SRLactiveBEN & HAR INVESTMENT SRLactiveB & H BAKERY PRODUCTS SRLactiveBUILDING ADMINISTRATION SERVICES SRLactiveCARNIMPEX TRADING SRLactiveCEPECA TRAINING SRLactiveCORVINA INVESTMENT HOLDINGS SRLactiveCREDIT AGRICOLE BANK ROMANIA SA BUCURESTI SUCURSALA UNIREAactiveDALIA WEB SRLactiveFALCON RECRUITMENT SERVICES SRLactiveFUTURE LIFE INTERNATIONAL SRLactiveGDC GUILLOTEAU DECONSTRUCTION CONTROLEE SRLactiveGENERAL AGRO MARKET SRLactiveGLOBAL DATA CONSULTING SRLactiveGLOBAL EMPORIUM SRLactiveGLOBAL FUND INVESTMENTS SAactive"GO EUROPE SOCIETATE CU RASPUNDERE LIMITATA", SOCIETATE IN COMANDITA, WARSZAWA SUCURSALA BUCURESTIactiveGOOMER INVESTMENT COMPANY SRLactiveHAREL HOLDING SRLactive

+42 more

People with significant control

4 people
NameRoleFromSource
AMD GRUP EXPERT SPRLlichidator—ONRC registry
AMD GRUP EXPERT SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
MARINESCU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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