DOSSIERS / GRUP ASCLEPIOS SRL
← SearchExport PDF
Company dossier

GRUP ASCLEPIOS SRL

ONRC · COMPANY · INCORPORATED 2002-11-26
KYBE ID: RO-J2002012020407 · J2002012020407 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GRUP ASCLEPIOS SRL
ro_onrc
J2002012020407
ro_onrc
active
ro_onrc
2002-11-26
ro_onrc
COSTACHE MARINESCU 39, 11285 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ADVANCED SECURITY CONCEPT SRLShared officer / director · 6 share thisADVANCED SECURITY CONCEPT SRLShared officer / director · 6 share thisASC RETAIL SRLShared officer / director · 6 share thisASCLEPIOS IMPEX SRLShared officer / director · 6 share thisASC RETAIL SRLShared officer / director · 6 share thisADVANCED SECURITY CONCEPT SRLShared registered address · 7 share thisANCOR FACILITY S.R.L.Shared registered address · 7 share thisASC RETAIL SRLShared registered address · 7 share thisALT INDUSTRIES SOLUTIONS SRLShared registered address · 7 share this4PEOPLE BUSINESS SOLUTIONS SRLShared registered address · 7 share thisEMINADREN SRL-DShared registered address · 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
TERTELEAC MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASCLEPIOS IMPEX SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100