DOSSIERS / ASA CONSTRUCT SRL
← SearchExport PDF
Company dossier

ASA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1993-03-24
KYBE ID: RO-J40_8559_1993 · J40/8559/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASA CONSTRUCT SRL
ro_onrc
J40/8559/1993
ro_onrc
active
ro_onrc
1993-03-24
ro_onrc
Str. MARCU ARMASU 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBANU DUMITRU ROMEOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100