DOSSIERS / ASISTA INTERNATIONAL SRL
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Company dossier

ASISTA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2002-06-28
KYBE ID: RO-J40_5450_2002 · J40/5450/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASISTA INTERNATIONAL SRL
ro_onrc
J40/5450/2002
ro_onrc
active
ro_onrc
2002-06-28
ro_onrc
B-dul BASARABIA 250, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABN INVESTMENTS SRLactiveCOLUMBIA-94-SERVICE SRLactiveCOMAUTOSPORT SAactiveDANEX PLUS INTERNATIONAL SRLactiveEDK AMBALAJE SRLactiveEMMEBI IMPEX SRLactiveEUROPARM COM SRLactiveEVO-CAR SERVICE SRLactiveFOBI ACCESORII SRLactiveGLOBAL TOP TRADE SRLactiveHIGH-TECH CLIMA SRLactiveINTERAGENT SRLactiveITACO INTERNATIONAL SRLactiveLESKA INVESTITII SRLactiveMEGABIT SERVICE SRLactiveROMIND ADVERTISING SRLactiveSELVA MOB SRLactiveTEHNO OIL IMPORT EXPORT SRLactiveTIRADA MANAGEMENT S.R.L.activeTUBI PROD SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
DINCA DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100