DOSSIERS / ASPC DOMNESTI BUSINESS PARK SRL
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ASPC DOMNESTI BUSINESS PARK SRL

ONRC · COMPANY · INCORPORATED 2013-11-04
KYBE ID: RO-J40_13600_2013 · J40/13600/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASPC DOMNESTI BUSINESS PARK SRL
ro_onrc
J40/13600/2013
ro_onrc
dissolved
ro_onrc
2013-11-04
ro_onrc
CORNELIU COPOSU 6-8, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

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

13 SCENTS S.R.L.active2PERFORMANT NETWORK S.A.activeAGCORE SERVICES S.R.L.dissolvedAGROECOPOWER S.R.L.activeAKTANA SOLUTIONS S.R.L.liquidationALEGE COOL S.R.L.dissolvedALTERA SEMICONDUCTOR TECHNOLOGY ROMANIA S.R.L.activeAMBER DOS S.R.L.dissolvedAMBER TRES S.R.L.dissolvedAMDIPHARM LIMITED DUBLIN SUCURSALA BUCURESTIdissolvedANDREEA LUPU MANAGEMENT CONSULTING S.R.L.liquidationANGELO PERRONE ENGINEERING SERVICE SRLactiveANIHEALTH S.R.L.activeASTANA MOTORS ROMANIA S.R.L.activeASTORY TECHNOLOGY S.A.activeATHANASIADIS STYLIANOS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedATLAS TECHNOLOGY SYSTEMS S.R.L.activeAUROBINDO PHARMA ROMANIA SRLactiveAURORA FOUNDER MANAGEMENT S.R.L.dissolvedBAILEY INDUSTRIES S.R.L.liquidation

+154 more

People with significant control

1 people
NameRoleFromSource
HUGH RICHARD WATKINSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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