DOSSIERS / ASIA - COM SRL
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Company dossier

ASIA - COM SRL

ONRC · COMPANY · INCORPORATED 1992-01-09
KYBE ID: RO-J40_391_1992 · J40/391/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASIA - COM SRL
ro_onrc
J40/391/1992
ro_onrc
active
ro_onrc
1992-01-09
ro_onrc
B-dul BANU MANTA 29, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSHTAQ MOHAMMAD MAJEEDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100