DOSSIERS / ASV LASER CRAFT S.R.L.
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ASV LASER CRAFT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-20
KYBE ID: RO-J40_21993_2023 · J40/21993/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASV LASER CRAFT S.R.L.
ro_onrc
J40/21993/2023
ro_onrc
active
ro_onrc
2023-11-20
ro_onrc
COMPLEXULUI 8, 31702 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIC BUSINESS ACCOUNTING SRLactiveAMIC BUSINESS CONSULTING SRLactiveAMIC LINE SRLactiveBOLOEFS S.R.L.activeCRISILVER VISION SRLdissolvedCUCURINGU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveENESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINOVALINES S.R.L.activeINTERNATIONAL FAST LINKS SRLdissolvedKMIRA MEDIA VISION S.R.L.dissolvedLUTHER & PARTNERS REAL ESTATE SRLdissolvedMADISON RESIDENCE S.R.L.activeMAMBO 30 MARKET SRLactiveMERU TECH S.R.L.activeMUSTE V. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICULAE LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactivePINTILII ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactivePROCARE VET S.R.L.activePROXIMUSE SYSTEM SRLactiveSERVICE P & S PĂLTINEANU S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
VLAD ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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