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Company dossier

AISA FAMILY STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-12
KYBE ID: RO-J12_1020_2020 · J12/1020/2020 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameAISA FAMILY STORE S.R.L.

ro_onrc

RegistrationJ12/1020/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-03-12

ro_onrc

Registered addressABATORULUI 5, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Companies at this address

38 total

ALEXANDRU PISLARIU SOFTWARE S.R.L.active ANTION S.R.L.active ATLAS DOCS S.R.L.active AVIATION GEEK S.R.L.active BIARAL BUSINESS S.R.L.dissolved BOGDAN'S DAYS S.R.L.active CARGUYS AUTOMOBILE S.R.L.active CELLBIT SRLactive CODE DDD FOCUS LIGHT S.R.L.active DONAT BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive DORLYDORLA S.R.L.active DUCA I SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved EMPIRE DESIGN - BIROU DE PROIECTARE S.R.L.active FROZEN ROSE FOREVER S.R.L.active GIURGIU SEBASTIAN-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GOIA ANDREI COMPANY S.R.L.active HAPPY TEA S.R.L.active HIDROVENT PROSERV S.R.L.active IMPLANTOMED SRLactive LA TAUTU STORE S.R.L.active

+18 more

Connections

1 link

Shared operator — likely the same administrator

SC AISA FAMILY STORE 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

Name	Role	From	Source
LOPĂDEAN MARIA IONELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC AISA FAMILY STORE SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100