DOSSIERS / ASCERA SRL
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ASCERA SRL

ONRC · COMPANY · INCORPORATED 2021-06-02
KYBE ID: RO-J40_9583_2021 · J40/9583/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASCERA SRL
ro_onrc
J40/9583/2021
ro_onrc
active
ro_onrc
2021-06-02
ro_onrc
VLAD JUDEŢUL 52-54, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

A&A AUTO CONSULTING S.R.L.activeACC OFFICE EXPERT ACCOUNTANT SRLactiveACORD MED SRLactiveADL TRADE EU S.R.L.activeADVANTAGEDENTAL SRLactiveAIPGB CONSULTING S.R.L.activeAKI CAR SOLUTIONS S.R.L.activeAMATIS ART SRLactiveAMESHIP S.R.L.activeARENALIFE S.R.L.activeARON MEGA CARGO S.R.L.activeART FEST EVENTS S.R.L.activeAUGUST PROD SRLactiveAUTO BRIDGE S.R.L.activeAUTO CARS SELECTIV S.R.L.activeBALCAN TRADING COMMODITIES S.R.L.activeBATHIARD S.R.L.activeBEAT IT PRODUCTION S.R.L.activeBE ONE SANTANA S.R.L.activeBEWELL NETWORK S.R.L.active

+159 more

People with significant control

2 people
NameRoleFromSource
CII BĂLAN MĂDĂLINlichidator judiciar—ONRC registry
BALAN MADALINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100