DOSSIERS / ASRIATICA CO IMPORT-EXPORT SRL
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Company dossier

ASRIATICA CO IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-12-03
KYBE ID: RO-J40_30045_1992 · J40/30045/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASRIATICA CO IMPORT-EXPORT SRL
ro_onrc
J40/30045/1992
ro_onrc
active
ro_onrc
1992-12-03
ro_onrc
B-dul I.C. BRATIANU 44BIS, 030177 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PODEA PETREadministrator—ONRC registry
DIACONESCU ILIElichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100