DOSSIERS / ASENTRA HR SRL
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Company dossier

ASENTRA HR SRL

ONRC · COMPANY · INCORPORATED 2011-12-19
KYBE ID: RO-J12_3110_2011 · J12/3110/2011 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ASENTRA HR SRL
ro_onrc
J12/3110/2011
ro_onrc
active
ro_onrc
2011-12-19
ro_onrc
Str. IULIU MANIU 17, 0 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
EDIL AGENTIE IMOBILIARA SRLShared officer / director · 4 share thisEDIL CASA SRLShared officer / director · 4 share thisDEPS IMOBILIARE SRLShared officer / director · 4 share thisIEB GENUINE COM S.R.L.Shared officer / director · 6 share thisZOZO MODELS S.R.L.Shared officer / director · 6 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

3 people
NameRoleFromSource
MIRON SIMONA DANIELAadministrator—ONRC registry
MIRON VASILEadministrator—ONRC registry
MIRON VLAD TUDORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIRON VASILE (officer) matches PEP Vasile Miron — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100