DOSSIERS / ASTROMUS EST SRL
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ASTROMUS EST SRL

ONRC · COMPANY · INCORPORATED 2016-06-17
KYBE ID: RO-J17_948_2016 · J17/948/2016 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
ASTROMUS EST SRL
ro_onrc
J17/948/2016
ro_onrc
dissolved
ro_onrc
2016-06-17
ro_onrc
DOMNEASCA 13, 800015 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

125 total

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

ADL ADMARY CURIERAT S.R.L.activeAGENŢIA REGIONALĂ DE PRESĂ S.R.L.activeALDGATE EST SRLactiveALPHAGAL SERV SRLdissolvedALPHA HARVEST S.R.L.dissolvedANDRE MISHY CONSULTING SRLactiveANGHELINA FRUCTE HODINITU S.R.L.activeANSER INVEST CONSTRUCT SRLdissolvedANTEPLAST SRLactiveAPART OPTIMUM S.R.L.activeASIAN GENERAL SUPPLIERS SRLdissolvedASKIM BILAL SRLdissolvedAXA INVEST CAPITAL S.R.L.activeAYK PLAST S.R.L.inactiveBĂDĂLAN LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERLIN R13 MB S.R.L.liquidationBEST PLACEMENT AND RAMEN S.R.L.dissolvedBINARY MARKETING SRLdissolvedBOBO DOR FAMILY SRLdissolvedBROKER ENERGY TRADE S.R.L.active

+105 more

People with significant control

1 people
NameRoleFromSource
⚠ POPOV OLEGadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPOV OLEG (officer) matches PEP Oleg Popov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

high

Adverse: disqualification

POPOV OLEG (officer) matches Oleg POPOV — Disqualified director (UK Companies House) (Ukraine).

Risk journey — why 28?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100