DOSSIERS / ASIWEST CARS S.R.L.
← SearchExport PDF
Company dossier

ASIWEST CARS S.R.L.

ONRC · COMPANY · INCORPORATED 2014-09-25
KYBE ID: RO-J5_1441_2014 · J5/1441/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASIWEST CARS S.R.L.
ro_onrc
J5/1441/2014
ro_onrc
active
ro_onrc
2014-09-25
ro_onrc
CLUJULUI 300, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SZEKELY LAJOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100