DOSSIERS / ASML EXCLUSIVE INVEST S.R.L.
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ASML EXCLUSIVE INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-10
KYBE ID: RO-J40_15567_2022 · J40/15567/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASML EXCLUSIVE INVEST S.R.L.
ro_onrc
J40/15567/2022
ro_onrc
active
ro_onrc
2022-08-10
ro_onrc
Petre Ispirescu 107, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASML EXCLUSIV CONSTRUCT S.R.L.activeBIOLAB DIAGNOSTIC S.R.L.activeCOBRESCU ANDREEA ASISTENT DE BROKERAJ SRLactiveCONSTANT PRODPAN SRLactiveEVI-AL MEDIA TOUR SRLactiveFICUS TRADING CO SRLactiveGANDG HOLDINGS S.R.L.activeGISAR STORE S.R.L.activeGS EUROPE HEADQUARTER SRLactiveIONESCU ADRIANA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN CRINU-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLEON EXCLUSIVE CONSTRUCT S.R.L.activeLGJ EXCLUSIV INVEST S.R.L.activeLUXURY LAND S.R.L.activeMB&D ROCONSULT SRLactiveNICELAND SRLactiveRGAL EXCLUSIVE INVEST S.R.L.activeRTG EXCLUSIVE INVESTMENT SRLactiveSPERANTA 2000 COMSERV SRLactiveTRAVELFAN EXPERT SRLactive

+1 more

People with significant control

3 people
NameRoleFromSource
SAVU ALEXANDRUadministrator—ONRC registry
SILVERSTONE MANAGEMENT WGH SRLadministrator—ONRC registry
SILBERSTEIN BERNARD DAVIDreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100