DOSSIERS / ASC MONTAJ S.R.L.
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ASC MONTAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-26
KYBE ID: RO-J40_3994_2024 · J40/3994/2024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASC MONTAJ S.R.L.
ro_onrc
J40/3994/2024
ro_onrc
active
ro_onrc
2024-02-26
ro_onrc
Alexandru Donici 21, 20477 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAGRO WINE SRLactiveAFLORESTA ADVISORY SERVICES SRLactiveAKCAY FAST FOOD S.R.L.activeALEXANDER SMART BUILDINGS S.R.L.activeALL INCLUSIVE LABORATOR SRLactiveALONGO ADVISORY SERVICES SRLactiveAMBEX ABSTRACT S.R.L.activeARTEMA GRAPHIC CONCEPT S.R.L.activeAUTOLUX TRADE SRLactiveBARAKA BUSINESS SRLactiveBUCHAREXPAT S.R.L.activeBYZANTIN SENSO ART PAINTING SRLactiveCAD HEALTH PRODUCTS SRLactiveCAMEO BRANDS SRLactiveCBD ICE ROLL S.R.L.activeCIRCULAR CYCLE S.R.L.activeCOMPLEX SYSTEMS INTERNATIONAL SRLactiveDALUEUR S.R.L.activeDAMBOVITA INVESTITII SRLactiveDANALEX ENTERTAINMENT S.R.L.active

+76 more

People with significant control

1 people
NameRoleFromSource
NISTOR FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100