DOSSIERS / ASCORAD AUTO SRL
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ASCORAD AUTO SRL

ONRC · COMPANY · INCORPORATED 1998-10-09
KYBE ID: RO-J16_1046_1998 · J16/1046/1998 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ASCORAD AUTO SRL
ro_onrc
J16/1046/1998
ro_onrc
dissolved
ro_onrc
1998-10-09
ro_onrc
Cart. BRAZDA LUI NOVAC, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

1,200 total

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

3D TRADING COM SRLdissolvedABDALAT IMPEX SRLdissolvedABUHILAL-IMPEX SRLdissolvedABY VOX IMPEX SRLdissolvedACAEM IMPEX SRLdissolvedACEX TRADING SRLdissolvedA.C. LELA EXIM SRLdissolvedACOLADE SRL BUCURESTI FILIALA CRAIOVAdissolvedACTINIA COM SRLdissolvedADALMAR COM SRLactiveADAMARAD SRLdissolvedADELIX SRLdissolvedADEMIS COM SRLdissolvedADENEG COM SRLdissolvedADIALI COM SRLdissolvedADIGANI SRLdissolvedADI PRESSCOM SRLdissolvedADI ROMIAL SRLdissolvedADISER COM SRLliquidationADRIA PROD SRLdissolved

+1,180 more

Connections

6 links
Shared operator — likely the same administrator
DABCOMAR IMPEX SRLShared officer / director · 7 share thisPREGO SRLShared officer / director · 7 share thisELPIS COM SRLShared officer / director · 7 share thisELPIMAR COM SRLShared officer / director · 7 share thisMAL-ROM SRLShared officer / director · 7 share thisELPIMAR OILPROD S.R.L.Shared officer / director · 7 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
NameRoleFromSource
ROBANŢU ION-MARIUSadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,200 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100