DOSSIERS / ASCENT BUSINESS DEVELOPMENT SRL
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ASCENT BUSINESS DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2004-12-23
KYBE ID: RO-J40_21825_2004 · J40/21825/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASCENT BUSINESS DEVELOPMENT SRL
ro_onrc
J40/21825/2004
ro_onrc
active
ro_onrc
2004-12-23
ro_onrc
MÂNTULEASA 15, 23961 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADACO ENGINEERING SRLactiveAGENTS TEAM SRLactiveAGRA SAFA CO SRLactiveAGRINOVA EQUITY SRLactiveALLEGRIA BETTING S.R.L.activeAMARANTO INVESTMENTS EST SRLactiveAPOLLO SOFT LINE S.R.L.activeARAB ROMANIAN INVESTMENT - ARIN SRLactiveARENA MAX TIME SRLactiveASCENT ACCOUNTING SRLactiveBALTO INTERNATIONAL SRLactiveBETTERGAMES S.R.L.activeBETTING FRENZY S.R.L.activeBLOOMERS CONSULTING SRLactiveBLUE RENEWABLE SUN SRLactiveBOX GAMING ENT S.R.L.activeBUSINESS RADIANT GROUP SRLactiveCARACAL ENERGY SRLactiveCARACAL SOLAR ALPHA SRLactiveCASA CRÂNG SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
CHISCAN MARCEL-IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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