DOSSIERS / ASTROLAB FINANCIAL S.R.L.
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ASTROLAB FINANCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2012-09-14
KYBE ID: RO-J17_1099_2012 · J17/1099/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ASTROLAB FINANCIAL S.R.L.
ro_onrc
J17/1099/2012
ro_onrc
active
ro_onrc
2012-09-14
ro_onrc
GHIDIGENI 198, 807145 Sat Ghidigeni, Comuna Ghidigeni, Galaţi
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
KESTREL DYNAMICS LIMITEDShared officer / director · 5 share thisLIPSCANI 55 REAL ESTATE DEVELOPMENT SRLShared officer / director · 5 share thisTROO LIVING COLLECTIVE S.R.L.Shared officer / director · 5 share thisGLOBIS INVEST S.R.L.Shared officer / director · 5 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
TSATSOS ALEXANDROSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100