DOSSIERS / ASTI LEASING S.R.L.
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Company dossier

ASTI LEASING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-16
KYBE ID: RO-J8_1452_2022 · J8/1452/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASTI LEASING S.R.L.
ro_onrc
J8/1452/2022
ro_onrc
active
ro_onrc
2022-05-16
ro_onrc
NICOLAE TITULESCU 2, 500010 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

AFFI NEXT TRADE S.R.L.activeAKROS DEVELOPMENT PARTNERS SRLactiveAKUGA TECH SRLactiveALPE-TIROL IMOB S.R.L.activeARCHLAND ENGINEERING SRLactiveARTAC SRLactiveAUTOMATION ELEKTRO KREUTZPOINTNER-AER SRLactiveBARO MEET S.R.L.activeBEST ADVENTURES SRLactiveBV INDUSTRIAL TECHNOLOGIES S.R.L.activeCAIQ ROMANIA S.R.L.activeCANEG MANAGEMENT SRLactiveCHR ELECTRONICS SRLactiveCILL DARA INVESTMENTS SRLactiveCLEAN NET DECALAMINAGE S.R.L.activeCODE AGILE S.R.L.activeCOMATEC ENGINEERING S.R.L.activeCOMPANIA D.O. GUARD SRLactiveCONVIVIS CONSULTING S.R.L.activeCREDIT CONT SRLactive

+87 more

People with significant control

1 people
NameRoleFromSource
LOPĂTARU MARIA-VALENTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100