DOSSIERS / ASCONTA AUDIT SERV SRL
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ASCONTA AUDIT SERV SRL

ONRC · COMPANY · INCORPORATED 2012-07-26
KYBE ID: RO-J40_8599_2012 · J40/8599/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASCONTA AUDIT SERV SRL
ro_onrc
J40/8599/2012
ro_onrc
active
ro_onrc
2012-07-26
ro_onrc
COLENTINA 1, 21151 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE NEW UP S.R.L.activeALDO DALI STYLE SRLactiveALEMED PREVENTIV & CURATIV CENTER S.R.L.activeAMVF PRODUCTION S.R.L.activeAPTEL TRADING S.R.L.activeARTALIA BUSINESS SOLUTIONS S.R.L.activeASCONTA AUDIT CONSULTING S.R.L.activeASSET EXPERT HUB S.R.L.activeBDM TUNING S.R.L.activeBIATRICE AGENT DE ASIGURARE S.R.L.activeBRÂNZAN ANDREEA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUILDAR-CONSTRUCT SRLactiveCHIRAN I. MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY CAMP TRAINING SRLactiveCLINICA DE STRES SRLactiveCOMPOZITUM CONSULTING & MANAGEMENT S.R.L.activeCONFORT BUCHAREST APPARTMENTS SRLactiveCOPAZ ADVISORY S.R.L.activeCORNIF I.OCTAVIAN-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCYBER RISK MANAGEMENT SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
ALDEA CORNELIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100