DOSSIERS / ASEL INGENIERIA SRL
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Company dossier

ASEL INGENIERIA SRL

ONRC · COMPANY · INCORPORATED 2008-11-13
KYBE ID: RO-J40_19318_2008 · J40/19318/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASEL INGENIERIA SRL
ro_onrc
J40/19318/2008
ro_onrc
active
ro_onrc
2008-11-13
ro_onrc
Calea Rahovei 266-268, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

1 SI 1 PROFESSIONAL WEBHOSTING SRLactiveACS INVEST FINANCE SRLactiveADY INTERMED SRLactiveALVIN PROMO TECH SRLactiveAMADORA RETAIL S.R.L.activeAMIC EXPERT SRLactiveANDREAS STYLE PRODUCTION SRLactiveANTRITER RESTAURĂRI SRLactiveAP INTERNATIONAL PROMOTION SRLactiveARTEM GROUP TRADE & CONSULT SRLactiveAS OUTDOOR SRLactiveA.T.O.E.M. PROD SRLactiveBABYBUZZ SRLactiveCALL CENTER PHONE SRLactiveCANAL TELESHOP SRLactiveCARELINE SRLactiveCASE SOLARE SRLactiveCHEN H & R INDUSTRIES SRLactiveCHIWINE & SPIRITS SRLactiveCID IT TECHNOLOGY SRLactive

+52 more

People with significant control

2 people
NameRoleFromSource
INTERCOM MANAGEMENT SPRLlichidator judiciar—ONRC registry
ANA MARIA GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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