DOSSIERS / ASHTAR SRL
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Company dossier

ASHTAR SRL

ONRC · COMPANY · INCORPORATED 2002-01-25
KYBE ID: RO-J17_47_2002 · J17/47/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ASHTAR SRL
ro_onrc
J17/47/2002
ro_onrc
dissolved
ro_onrc
2002-01-25
ro_onrc
Str. COŞARELOR 2, Sat Costi, Comuna Vânători, Galaţi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
GISMUNT SRLShared registered address · 3 share thisCONNECT CONSTRUCT SAShared registered address · 3 share thisGOOD WANDERS SRLShared officer / director · 12 share thisCONTELE PROD SRLShared officer / director · 12 share thisGIOVANI COMPANY SRLShared officer / director · 12 share thisEDIDAN BUSINESS S.R.L.Shared officer / director · 12 share thisÎntreprinderea Mixtă "BIO BRICHET" Societate cu Răspundere LimitatăShared officer / director · 12 share thisGISMUNT SRLShared officer / director · 12 share thisSocietatea Comercială "MOȘU PLUS" S.R.L.Shared officer / director · 12 share thisDIAG-SMART-AUTO S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ANGELONE ANTONIO"Shared officer / director · 12 share thisDUNĂREA EXPERT SERVICE SRLShared officer / director · 12 share thisÎntreprinderea Mixtă "BELIEVE GROUP" Societate cu Răspundere LimitatăShared officer / director · 12 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
MUNTEANU EDUARDadministrator—ONRC registry
CARAGEA CM IPURLlichidator—ONRC registry
CARAGEA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100