KYBE — See who's really behind any company

Company dossier

ASCOFIN SRL

ONRC · COMPANY · INCORPORATED 2011-06-27
KYBE ID: RO-J12_1675_2011 · J12/1675/2011 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

liquidation

Legal nameASCOFIN SRL

ro_onrc

RegistrationJ12/1675/2011

ro_onrc

Statusliquidation

ro_onrc

Incorporated2011-06-27

ro_onrc

Registered addressStr. AVRAM IANCU 32A, 0 Municipiul Cluj-Napoca, Cluj

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

GERMAN ASSURANCE COMPANY GAC BROKER DE ASIGURARE 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

2 people

Name	Role	From	Source
RUSU RAMONA	administrator	—	ONRC registry
TORSTEN MICHAEL HOFMANN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100