KYBE — See who's really behind any company

Company dossier

ASIA TUR SRL

ONRC · COMPANY · INCORPORATED 2001-10-12
KYBE ID: RO-J12_1285_2001 · J12/1285/2001 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameASIA TUR SRL

ro_onrc

RegistrationJ12/1285/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-10-12

ro_onrc

Registered addressB-dul 21 DECEMBRIE 1989 129, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

57 total

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

ALEXINA IMPORT EXPORT SRLdissolved ANDORA COMIMPEX SRLdissolved ANSA LUX SRLactive ATEME IMPEX SRLdissolved BIOVITAL MEDISERV SRLdissolved CALORIA SRLactive CIEL IMPORT EXPORT SRLdissolved CITADELA IMOBILIARA SRLdissolved CLAUDISIMA IMPORT EXPORT SRLdissolved COMVALEX IMPEX SRLdissolved DALI STAIL IMPEX SRLdissolved DANCIU LUCIAN PFdissolved DISCONT CONTABILITATE CONSULTING SRLactive EUROPATUR SRLactive FANSTIL EXIM SRLdissolved FARCAS VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved FRILOG SRLdissolved HAN GHEORGHE PFdissolved IRADANI IMPORT EXPORT SRLdissolved IRINOR IMPORT EXPORT SRLdissolved

+37 more

Connections

3 links

Shared operator — likely the same administrator

CONSTANTINOPOLIS IMPORT EXPORT SRLShared officer / director · 2 share this Societatea cu Răspundere Limitată "ANGELMAR"Shared officer / director · 3 share this ACCES RAPID FONDURI SRLShared officer / director · 3 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
NISTOR ANGELA	administrator	—	ONRC registry
ZSISKU NICOLETA RITTA	administrator	—	ONRC registry
POPA M CONSULTING SPRL	lichidator	—	ONRC registry
POPA MIRCEA AURELIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100