DOSSIERS / ASCOMICETA SRL
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ASCOMICETA SRL

ONRC · COMPANY · INCORPORATED 2015-04-24
KYBE ID: RO-J40_4958_2015 · J40/4958/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASCOMICETA SRL
ro_onrc
J40/4958/2015
ro_onrc
dissolved
ro_onrc
2015-04-24
ro_onrc
MAIOR VASILE BĂCILĂ 33, 22846 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACL HYDRO ENGINEERING SOLUTIONS S.R.L.activeADALIYN PERFECT CONSTRUCT S.R.L.activeCADIROM AGENT DE ASIGURARE SRLactiveDC RENT IMOB SHOP 888 SRLdissolvedI&F DENMAR LOGISTIC SRLactiveINNOVATIVE MANAGEMENT ADMINISTRATION SOCIETATE CU RASPUNDERE LIMITATĂactiveINSTAR DIGITAL VISION S.R.L.activeMARIN FLORIN-CRISTIAN ÎNTREPRINDERE FAMILIALĂactiveMARY & MAGDA BOUTIQUE S.R.L.activeMILESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIROIU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUSTAŢĂ BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW LIFE SKIN SRLinactiveNIȚESCU ALEXANDER-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveRANY ENZO S.R.L.activeROBIAN ELECTRO S.R.L.activeSARA - MAR STAR SRLactiveSERVICII LIFT IULIANA S.R.L.activeSIMOGU S.R.L.activeSTANCIU MARIAN M. T. PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
MUSTATA BOGDAN-ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100