DOSSIERS / M.G. ASISCONT SRL
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M.G. ASISCONT SRL

ONRC · COMPANY · INCORPORATED 2008-04-10
KYBE ID: RO-J40_6552_2008 · J40/6552/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.G. ASISCONT SRL
ro_onrc
J40/6552/2008
ro_onrc
active
ro_onrc
2008-04-10
ro_onrc
Str. Maria Cunţan 3, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
CAR RINO SRLactiveCOSETTE FASHION SRLactiveDIACONU IULIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDROASCA MARIUS-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveENNA SERVICES DATA SRLactiveHORIA NECULAE PERSOANĂ FIZICĂ AUTORIZATĂactiveISOPAN EXPERT SRLactiveMARYLAND IMPEX SRLactiveMILICA CONFECTII SRLactiveS.S.G. PROPERTIES GROUP SRLactiveSTOTEK AMBIENT SRLactiveTODERICA SORIN-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDORACHE BOGDAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
MOCANU GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100