DOSSIERS / ASANTE SRL
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Company dossier

ASANTE SRL

ONRC · COMPANY · INCORPORATED 2002-04-11
KYBE ID: RO-J18_152_2002 · J18/152/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASANTE SRL
ro_onrc
J18/152/2002
ro_onrc
dissolved
ro_onrc
2002-04-11
ro_onrc
1448 Loc. Turceni, Oraş Turceni, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADINMAD SRLactiveANAMUSIC SRLactiveASCUNSEANU D. POLINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBICSOFT SRLdissolvedBIVOLARU N. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedBREBENARU EMILIA ÎNTREPRINDERE INDIVIDUALĂactiveBRÎNZAC MICICA PFdissolvedCALMODENT SRLdissolvedCOLENFIR IMPEX SRLdissolvedCOOPERATIVA DE CREDIT CONCORDIA ROMÂNĂ TURCENI OCRdissolvedCOTOI GHEORGHE PFdissolvedCOVIDOM SRLdissolvedCROITORU GH. ELISABETA ÎNTREPRINDERE INDIVIDUALĂdissolvedDAN OLIMPIA "SELECT" ASOCIAŢIE FAMILIALĂ AFdissolvedDIFFAZUR SRLactiveDOSICA PREST SRLdissolvedEMADI PROD SRLdissolvedENCON TURIST SRLdissolvedFINETI SRLinactiveFLAMION COM SRLactive

+35 more

People with significant control

2 people
NameRoleFromSource
S.C. CONSULTING V. COMPANY S.R.L.lichidator judiciar—ONRC registry
VĂDUVA CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100