DOSSIERS / ASIS IMPEX SRL
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ASIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-10
KYBE ID: RO-J04_859_1995 · J04/859/1995 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ASIS IMPEX SRL
ro_onrc
J04/859/1995
ro_onrc
dissolved
ro_onrc
1995-07-10
ro_onrc
Str. MARASESTI 4, 5500 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

28 total
ANIDOT-COM SRLdissolvedBALCONF COMPANY SRLdissolvedBELDUM EX SRLactiveBELLAMI SRLdissolvedBODINEX IMPEX SRLdissolvedDALIA SRLdissolvedDANA CONSTRUCT SRLdissolvedDIMA LUX SRLdissolvedEVANDA SRLdissolvedFIJENCOM SRLdissolvedGARNUF SRLactiveIRMO SRLdissolvedISIDORINA SRLdissolvedMARIKKO INVEST M.K.I. FOTO CLUB SRLdissolvedMARLENA VASILOIU SNCdissolvedMARREMROM IMPEX SRLdissolvedNOVA BANK SA BUCURESTI SUCURSALA BACAUdissolvedORLANDO IMPEX SRLdissolvedPANLO PROFASHION SRLdissolvedREGIA AUTONOMA A DISTRIBUTIEI SI EXPLOATAREA FILMELOR ROMANIAFILM FILIALA JUDETULUI BACAUdissolved

+8 more

Connections

1 link
Shared operator — likely the same administrator
ASIS SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CIONTU I. IONITAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASIS SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100