DOSSIERS / ASTERA SRL
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ASTERA SRL

ONRC · COMPANY · INCORPORATED 2000-09-25
KYBE ID: RO-J10_403_2000 · J10/403/2000 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ASTERA SRL
ro_onrc
J10/403/2000
ro_onrc
dissolved
ro_onrc
2000-09-25
ro_onrc
B-dul 1 DECEMBRIE 1918, 0 Municipiul Buzău, Buzău
ro_onrc

Companies at this address

96 total

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

AGENTSERV SRLdissolvedALCO SRLdissolvedALDEPA SRLdissolvedALIDO PROD SRLdissolvedALINA COM LAUR SRLdissolvedALOVIA INVEST SRLdissolvedANDREI TOTAL CONSTRUCT SRLdissolvedARCOLINE IMPEX SRLdissolvedARCOS COM SRLdissolvedA S A COM 92 SRLdissolvedASMET SRLdissolvedATELIER AMENAJĂRI INTERIOARE 711 SRLdissolvedATIC MOTOR SRLdissolvedAUTO PETRU SRLdissolvedBĂDĂRĂU I MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBANICA CARMEN CRISTINA PFdissolvedBELLAFARM SRLdissolvedBELLA FLOR SRLdissolvedBIJU TRANS SRLliquidationCARGO SRLactive

+76 more

People with significant control

1 people
NameRoleFromSource
CERCEL CLAUDIU GEORGElichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Serial-failure director

A director (CERCEL CLAUDIU GEORGE) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 50?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+12
Shared registered address
Composite risk score50/100