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Company dossier

ASTIMEX SRL IANCA

ONRC · COMPANY · INCORPORATED 1992-01-10
KYBE ID: RO-J09_20_1992 · J09/20/1992 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameASTIMEX SRL IANCA

ro_onrc

RegistrationJ09/20/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-01-10

ro_onrc

Registered addressCalea BRĂILEI, 6072 Loc. Ianca, Oraş Ianca, Brăila

ro_onrc

Companies at this address

51 total

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

ANILUC PAN SRLdissolved BALUTA FANEL AFdissolved BOTOC VITALII PFdissolved BRASIMO PREST SRLdissolved CHIRIMARS SRLdissolved CHIRU ELENA AFdissolved CHIRU IONELA AFdissolved CHIRU IONELA PERSOANĂ FIZICĂ AUTORIZATĂactive CIPRI COM SRLactive COMADAN SRLdissolved CRETU GINA PFdissolved DOMI- AERA P.C.S.IMP-EXP SRLdissolved EXOTAZ SERV SRLdissolved EXTENSO-SERV SRLdissolved FALEDAR TRANS SRLdissolved FANIDRA COM SRLdissolved FAVLO IMPEX SRLactive FLORVAL TRADE SRLactive GAFTON ALEXANDRU AFdissolved GEANA STELICA AFdissolved

+31 more

Connections

2 links

Shared operator — likely the same administrator

TOP 1993 IMPEX SRLShared officer / director · 2 share this EMYRTEX COM 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

4 people

Name	Role	From	Source
⚠ IONESCU I.BOGDAN	administrator	—	ONRC registry
MARTINESCU N.LIVIU SORIN	administrator	—	ONRC registry
STOEAN AL.ADRIAN	administrator	—	ONRC registry
STRATULAT N.CEZAR	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU I.BOGDAN (officer) matches PEP Bogdan Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100