DOSSIERS / ASCON PARTNERS S.R.L.
← SearchExport PDF
Company dossier

ASCON PARTNERS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-25
KYBE ID: RO-J40_14473_2019 · J40/14473/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASCON PARTNERS S.R.L.
ro_onrc
J40/14473/2019
ro_onrc
active
ro_onrc
2019-10-25
ro_onrc
DIMITRIE POMPEIU 5-7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

ACALONIA S.R.L.activeAGRO INVESTMENTS MOLDOVA SRLactiveALKALOID BUCHAREST S.R.L.activeALTITUDE INVESTMENT COMPANY SRLactiveASOS PROSES MAKINA SANAYI ERGENE SUCURSALA BUCURESTIactiveAUTO TOTAL CONSULTING SRLactiveAVENO LUBRICANTS SRLactiveAXI FINANCE IFN S.A.activeBAYNUNAH INVESTMENTS CEE S.R.L.activeBDL CONSTRUCTION & INVESTMENTS S.R.L.activeBIOMEDICA MEDIZINPRODUKTE ROMANIA SRLactiveBIONORICA ROMANIA MARKETING S.R.L.activeBIZZ HUB SUPPORT S.R.L.activeBRAINCAP SRLactiveBUCHAREST IRIDE CENTRE SRLactiveCARVAGO MARKETPLACE S.R.L.activeCENTRALISED RAIFFEISEN INTERNATIONAL SERVICES & PAYMENTS SRLactiveCHERNOVOL NATALIIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODLEA BRAVO SOLAR SRLactiveCOFFEEVORE 26 SRLactive

+134 more

People with significant control

1 people
NameRoleFromSource
CIOBANU NELUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100