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ASSET PROTECTION SISTEMS SRL

ONRC · COMPANY · INCORPORATED 2010-07-28
KYBE ID: RO-J40_7181_2010 · J40/7181/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASSET PROTECTION SISTEMS SRL
ro_onrc
J40/7181/2010
ro_onrc
active
ro_onrc
2010-07-28
ro_onrc
Constantin Brâncoveanu 103, 41443 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CII GABROVEANU EMILIAlichidator judiciar—ONRC registry
CII VONICA LUCIANlichidator judiciar—ONRC registry
GABROVEANU EMILIAreprezentant al persoanei juridice—ONRC registry
VONICA LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100