DOSSIERS / ASR FINANCE EUROPE SRL
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Company dossier

ASR FINANCE EUROPE SRL

ONRC · COMPANY · INCORPORATED 2017-01-18
KYBE ID: RO-J40_414_2017 · J40/414/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASR FINANCE EUROPE SRL
ro_onrc
J40/414/2017
ro_onrc
active
ro_onrc
2017-01-18
ro_onrc
TRIFOI 6, 30698 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AFC EUROPE INTERNATIONAL SRLactiveBLUE BIRD LIAISON SRLactiveDOLMABRAVA SRLactiveEC PRO CONSULTING S.R.L.activeFAK FACTO SRLactiveMAGIC MAIDS SRL-DactiveMAREŞ IULIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLA M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveOBREJA COSMIN-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePOMAGALSKI EUROPE SRLactiveRPG GLOBAL PAYEMENT CENTER SRLactiveSERGA STONE METAL S.R.L.activeSMR CAPITAL INTERNATIONAL SRLactiveURBAN FLOOR SRLactiveVASILE SARA-GEORGIA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ALLAOUI SOUFIANEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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