DOSSIERS / ASCA EXPERT CONTA S.R.L.
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ASCA EXPERT CONTA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-15
KYBE ID: RO-J40_6291_2020 · J40/6291/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASCA EXPERT CONTA S.R.L.
ro_onrc
J40/6291/2020
ro_onrc
active
ro_onrc
2020-06-15
ro_onrc
CHIRISTIGIILOR 4, 21562 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANCHIDIN I. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBADEA T. CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIDWISE CONSULTING S.R.L.activeCRIVEŢEANU CĂTĂLIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveHEARTCORE BUSINESS S.R.L.activeMYX IMPEX BRAND SRLactiveOTTOLLIS PLAYGROUND S.R.L.activeRĂDOI ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMTECH COM IMPEX SRLactiveSOCIAL EVENT PLANNER SRLactiveSOSO AUTO ERP SRLactiveSOSO DRIVE GRUP S.R.L.activeTEZEU CONSTRUCT SRLactiveTRADE TOTAL CONSULT SRLactive

People with significant control

1 people
NameRoleFromSource
STAN ANGELICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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