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Company dossier

ASSETS PROVIDER S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-14
KYBE ID: RO-J40_18204_2022 · J40/18204/2022 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameASSETS PROVIDER S.R.L.

ro_onrc

RegistrationJ40/18204/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-09-14

ro_onrc

Registered addressAVRIG 63, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

80 total

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

ABU SHKARA BUCATE ROYALE S.R.L.active AGER BUSINESS IMPACT SRLactive ALEXA&PROAGE S.R.L.dissolved ALFA DUAL CONSTRUCT SRLdissolved ALIVE ONE WELLNESS S.R.L.inactive ANDATA CONCEPT S.R.L.active ARAM INTERNATIONAL CENTER S.R.L.inactive ART PROJECT CONSTRUCT SRLactive ASCEND ADVISORY S.R.L.dissolved AT FINANCIAL S.R.L.active AVENSIS STAL SRLactive AYLA REAL ESTATE DEVELOPMENT S.R.L.active BEZEEL TRADE CENTER SRLliquidation BIOENERGY DISTRIBUTION S.R.L.dissolved BIT BLENDER CONSULTING S.R.L.active BIZ CONO STAR SRLdissolved BRILLIANT ALLIANCE MANAGEMENT S.R.L.active CALIFICAŢI ÎN TOATE SRLdissolved CAPITAL RESERVE S.R.L.dissolved C&E EAST WINNERIES S.R.L.dissolved

+60 more

Connections

2 links

Shared operator — likely the same administrator

AEREST SPECIAL SISTEM S.R.L.Shared officer / director · 3 share this MAXLOER MANAGEMENT S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JALO LORENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100