DOSSIERS / ASU & CIP SRL
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ASU & CIP SRL

ONRC · COMPANY · INCORPORATED 2014-02-14
KYBE ID: RO-J4_145_2014 · J4/145/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASU & CIP SRL
ro_onrc
J4/145/2014
ro_onrc
active
ro_onrc
2014-02-14
ro_onrc
ALEXANDRU CEL BUN 4, 600038 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BIOCOSMETICS MEDICAL LINE S.R.L.activeCHIRICA N. IRINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAYK TRADE IFN S.R.L.activeFPP BUILDING CONCEPT S.R.L.activeGENERAL FRESH FOOD S.R.L.activeIŞTOC CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAHU DANIEL-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveMEDIFARM SRLactiveNICH2O SRLactiveRAMUS THERAPY S.R.L.activeRUBINUL 59 IFN SRLactiveSAH LOGIC SMART S.R.L.activeSIMON I. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSOLOMON COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSVB ARHITECTONIC SRLactiveTODIREANU ALINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
IONESCU TIBERIUadministrator—ONRC registry
MIHĂILĂ-LEOTESCU GIGELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100