DOSSIERS / ASA PROTECTION ALERT S.R.L.
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ASA PROTECTION ALERT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-21
KYBE ID: RO-J40_6675_2019 · J40/6675/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASA PROTECTION ALERT S.R.L.
ro_onrc
J40/6675/2019
ro_onrc
active
ro_onrc
2019-05-21
ro_onrc
GEORGE CALBOREANU 1, 61213 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILIESCU DANIEL-DUMITRUadministrator—ONRC registry
RADU ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100