DOSSIERS / ASC INTERNATIONAL DISTRIBUTION SRL
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ASC INTERNATIONAL DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2012-06-06
KYBE ID: RO-J40_6402_2012 · J40/6402/2012 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ASC INTERNATIONAL DISTRIBUTION SRL
ro_onrc
J40/6402/2012
ro_onrc
dissolved
ro_onrc
2012-06-06
ro_onrc
VRÂNCIOAIA 2-4, 23821 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

28 total
ANTS HUMAN CAPITAL S.R.L.inactiveATELIER CREATIV ACM S.R.L.activeATTITUDE PR SRLactiveBERA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBLUE UNICORN MEDIA S.R.L.activeCADÎR ADEM PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAN POPESCU IMPEX S.R.L.activeDEAN REAL ESTATE SRLactiveDIACARE EXPERT SRLactiveDINAMIC WORK CAR SRLdissolvedDMT PAPER SRL-DliquidationGIORNO STUDIO S.R.L.activeGRIGORAŞ AURA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU ROXANA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIRAVA MARIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveISPAS & PARTNERS SRLactiveKARNI FRESH AYAN SRLactiveMAGUREANU LAURA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMUSIC ART PRODUCTION SRLdissolvedNEGRIȘOIU MIHAELA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

2 people
NameRoleFromSource
GENERAL GROUP EXPERT SPRLlichidator judiciar—ONRC registry
POPESCU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100