DOSSIERS / ASV TACTIC S.R.L.
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ASV TACTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-14
KYBE ID: RO-J40_3120_2024 · J40/3120/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASV TACTIC S.R.L.
ro_onrc
J40/3120/2024
ro_onrc
active
ro_onrc
2024-02-14
ro_onrc
LABORATOR 14, 31327 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACM FASHION AGENCY S.R.L.activeAEM BUSINESS SERVICES S.R.L.activeASO AIRSPACE SURVEILLANCE S.R.L.activeAUTHENTIC CLINIQUE S.R.L.activeAUTO SERVICE SUD SRLactiveB.A. PRIME PROPERTY SRLactiveBIOTEC DENTAL EXPORT S.R.L.activeBIOTEC IMPLANTS SYSTEM S.R.L.activeCOLD BOYS ENTERPRISE S.R.L.activeCREATIVE PEAK S.R.L.activeDMC DEVELOPMENT SRLactiveENERGO NATUR BANESTI SRLactiveENERGO NATUR COTEANA SRLactiveENERGO NATUR DÂMBOVIȚA S.R.L.activeENERGO NATUR DĂNICEI SRLactiveENERGO NATUR DETA CONCEPT SRLactiveENERGO NATUR DRAGHINEASCA SRLactiveENERGO NATUR GIURGIU SRLactiveENERGO NATUR HULUBEŞTI SRLactiveENERGO NATUR IALOMIȚA S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
IVAN MARIAN-VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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