DOSSIERS / ASTHEO TEHNOLOGII ROMÂNIA SRL
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ASTHEO TEHNOLOGII ROMÂNIA SRL

ONRC · COMPANY · INCORPORATED 2014-01-15
KYBE ID: RO-J40_337_2014 · J40/337/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASTHEO TEHNOLOGII ROMÂNIA SRL
ro_onrc
J40/337/2014
ro_onrc
active
ro_onrc
2014-01-15
ro_onrc
HRISTO BOTEV 28, 30237 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGS EURO INTERIM SRLactiveBOMEXRO SRLactiveBRATYS DEVELOPMENT SRLactiveCLADISSEO SRLactiveCLIMALIFE KFT BUDAPESTA SUCURSALA BUCURESTI ROMANIAactiveESKAMATH METAL SRLactiveFREE INTERIM SRLactiveLAMIS ENERGY S.R.L.activeMEDITERRANEENNE DE CONSTRUCTION ET INGENIERIE SRLactiveMETAL CONCEPT CONSTRUCŢII METALICE SRLactivePLASTIC OMNIUM LIGHTING SYSTEMS S.R.L.activeROQUETTE ROMANIA S.A.activeROUKI IMMO SRLactiveROUMAKI DISTRIBUTION SRLactiveSTORE BUILDING PARTNERS SRLactiveTADIS AGRO SRLactiveT F R O INTER SRLactiveTISSERAY CONFECTII SRLactiveTISSERAY ROMANIA SRLactiveTRADING CENTRAL SOLUTIONS S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
TREMA I TRAVAUX D'ETUDES ET DE MAINTENANCE EN AUTOMATISMES INDUSTRIELS SARLadministrator—ONRC registry
PHILIPPE CHRISTIAN DOMINIQUE BERLANDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100