DOSSIERS / ASY EXPERT MODA SRL
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ASY EXPERT MODA SRL

ONRC · COMPANY · INCORPORATED 2011-03-14
KYBE ID: RO-J40_2952_2011 · J40/2952/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ASY EXPERT MODA SRL
ro_onrc
J40/2952/2011
ro_onrc
active
ro_onrc
2011-03-14
ro_onrc
MAIOR BĂCILĂ 31, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

30 total
AL CRISTIN IMPEX SRLactiveALSA ROMINVEST IMPORT EXPORT SRLactiveANAMASNACH SRLdissolvedAROMACOLAJ SRLdissolvedBELLA HOUSE IMPEX SRLactiveBIORIL TRANS SRL-DactiveCALISERA SRLdissolvedCEVALIX DESIGN SRLactiveCEVENET SRLactiveDELIZE ATU SRL-DactiveEUROPE SERVICE DIENST SRLdissolvedFIRSTSHOP SRL-DactiveFOTOFUN CLUB SRLdissolvedFUTURIMO SRLdissolvedGEMA OUTWEAR FASHION SRL-DactiveGEPPETTO'S THEATER SRLdissolvedHOME PLAST DESIGN SRLactiveKOUKANERA SRLactiveM.A.D.I.M. OLF SRLactiveMARKUS STAR CONSTRUCT SRL-Dactive

+10 more

People with significant control

1 people
NameRoleFromSource
ISIK YLMAZadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100