DOSSIERS / ASAC CONFORT SRL
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ASAC CONFORT SRL

ONRC · COMPANY · INCORPORATED 2012-05-25
KYBE ID: RO-J52_309_2012 · J52/309/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASAC CONFORT SRL
ro_onrc
J52/309/2012
ro_onrc
active
ro_onrc
2012-05-25
ro_onrc
REPUBLICII, 85100 Loc. Bolintin-Vale, Oraş Bolintin-Vale, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AAC TRANDING SRLdissolvedACVA GLOBAL ENGINEERING S.R.L.dissolvedADITZA GAMES SRLdissolvedADTEL GSM S.R.L.activeAGROMEX COM COLECT S.R.L.activeAHA CONCEPT CONSTRUCT S.R.L.liquidationALBERTO & ALESIA S.R.L.activeALENIKTINA TRANS S.R.L.activeAMBASAD ' OR COMMERCE SESSION S.R.L.activeANA & CRISTINA SRLdissolvedANER BIOPLATINUM ADVANCE S.R.L.activeAPOLODOR MC EUROPEAN CONSTRUCT S.R.L.dissolvedBĂLOSU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLOSU STELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOBE ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOJOG TEODOR PFAdissolvedCAMMY NAILS ART S.R.L.activeCAPITAL IMOBILIARE EUROIMPACT S.R.L.dissolvedCHAESAR SRLactiveDAE ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive

+33 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100