DOSSIERS / A.S. MOMENTS S.R.L.
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A.S. MOMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-17
KYBE ID: RO-J8_129_2023 · J8/129/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.S. MOMENTS S.R.L.
ro_onrc
J8/129/2023
ro_onrc
active
ro_onrc
2023-01-17
ro_onrc
STEJARULUI, 505200 Municipiul Făgăraş, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADMA RAOL RELAX SRL-DactiveALL BYG CHOICES SRLactiveANDREI N. NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveANDRONIC COMPANY SRLactiveASIR S.R.L.activeAST HEALTHYSMILE S.R.L.activeAUTO TWEETY SRLactiveCHIMA MIHAELA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMICI IOAN-LUCIAN ÎNTREPRINDERE INDIVIDUALĂactiveCORI ACASAMED S.R.L.activeEMMATEX FASHION S.R.L.activeEXPRES C.M.L. LOGISTIC SRLactiveFĂGĂRĂŞANU RADU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFARKAS CECILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFAST NAV S.R.L.activeFILIP MARIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFILIP N. P. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFRĂCEA ALIN GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveFRĂCEA ALIN GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveGHEŢEA CONSTANŢA ÎNTREPRINDERE INDIVIDUALĂactive

+23 more

People with significant control

1 people
NameRoleFromSource
ANDREI ȘTEFAN-REMUSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100