DOSSIERS / ASI CONSULTING SRL
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Company dossier

ASI CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-06-16
KYBE ID: RO-J12_2263_2004 · J12/2263/2004 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ASI CONSULTING SRL
ro_onrc
J12/2263/2004
ro_onrc
dissolved
ro_onrc
2004-06-16
ro_onrc
B-dul NICOLAE TITULESCU 8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRAXIS COMIMPEX SRLactiveANDREJKO MARIA ÎNTREPRINDERE FAMILIALĂdissolvedCARA CONFORT IMPEX SNCdissolvedCASSANO INTERNATIONAL SRLactiveCHENG IMPORT EXPORT SRLdissolvedDAROMEX SRLdissolvedEDUCATIONAL CONSULTING SRLdissolvedJUTEA MIHAI PFdissolvedMARCOVICI POPESCU IMPORT EXPORT SNCdissolvedMARINESCU & ASOCIATII SNCdissolvedMOONWALK DANCE SERV SRLdissolvedNAN SNCdissolvedOIL HELIANTHUS IMPORT EXPORT SRLdissolvedPLESA IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRONAN COMSERV IMPEX SRLdissolvedREAL KURTHY SNCdissolvedSOROIU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTIL IMOBIL SRLactiveSWEDROM COM SRLdissolvedVERES CONSTRUCTII SNCdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
BOCA IOANA LIANA AURORAadministrator—ONRC registry
BERCEAN RADUlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMM CONSULTING SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100