DOSSIERS / ASTERIA DEVELOPMENTS S.R.L.
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Company dossier

ASTERIA DEVELOPMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-23
KYBE ID: RO-J40_6807_2020 · J40/6807/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASTERIA DEVELOPMENTS S.R.L.
ro_onrc
J40/6807/2020
ro_onrc
active
ro_onrc
2020-06-23
ro_onrc
CPT. OCTAV COCĂRĂSCU 14, 11294 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHUI CHUN WAIadministrator—ONRC registry
METALINOU XANTHOULAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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