DOSSIERS / CEO & ASOCIATII SRL
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CEO & ASOCIATII SRL

ONRC · COMPANY · INCORPORATED 2016-06-22
KYBE ID: RO-J40_8663_2016 · J40/8663/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEO & ASOCIATII SRL
ro_onrc
J40/8663/2016
ro_onrc
active
ro_onrc
2016-06-22
ro_onrc
ŞTEFAN CEL MARE 234, 20163 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACATRINEI BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveADELA DESIGN CREATIV SRLactiveANDREDI CLEANING SRL-DactiveCH VIETNAM MARKET S.R.L.activeCUCU CAMELIA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDALACOSA SRLactiveDUMITRAŞCU VASILE. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveHAMIAN & MAR COM SRLactiveJUSTIN TIME STORE SRLactiveLIEMNGOC SRLactiveMF EXPERT CONS S.R.L.activeMINHANH IMPEX SRLactiveMVY INVICTA S.R.L.activeOPTIMA KAPITAL CONSULTING S.R.L.activePHUONG VI IMPEX S.R.L.activeQV PRODUCTIONS S.R.L.activeSURROUND MEDIA SRLactiveVEGAS DISTRIBUTION & LOGISTICS S.R.L.active

People with significant control

1 people
NameRoleFromSource
MANEA ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100