DOSSIERS / A.S.A. ONLINE S.R.L.
← SearchExport PDF
Company dossier

A.S.A. ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-09
KYBE ID: RO-J40_282_2024 · J40/282/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.S.A. ONLINE S.R.L.
ro_onrc
J40/282/2024
ro_onrc
active
ro_onrc
2024-01-09
ro_onrc
TURTURELELOR 11B, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

4GEN CARE CENTER S.R.L.active4GENERAŢII CARE HOME S.R.L.activeABSTERGO AVA GROUP S.R.L.activeAL AIN ART EVENTS AND DESIGN S.R.L.activeASTRELLA STUDIOS S.R.L.activeATMOSFERA PLUS S.R.L.activeBABANEACŞA-DRĂGHICEANU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBITFLIP S.R.L.activeBRIGHTTECH TT S.R.L.activeC.E.I. S.C.A.R.L. ROMA - SUCURSALA BUCUREȘTIactiveCHANGE YOURSELF FOR LIFE S.R.L.activeDACIA BUILDING STRUCTURES SRLactiveDELICII CULINARE S.R.L.activeDELTA TOTAL CONSTRUCT SRLactiveDESIGN CROSSOVER SRLactiveDEVOLL CONSULTANCY & SERVICES SRLactiveDI EVORA SERV SRLactiveDNT DEFEND MOBILE S.R.L.activeDUDUS MEDICAL CENTER S.R.L.activeENERGO NATUR RĂSCĂIEŢI SRLactive

+31 more

People with significant control

1 people
NameRoleFromSource
ABDUL-WAHAB IULIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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