DOSSIERS / ASAP CONSULT SRL
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Company dossier

ASAP CONSULT SRL

ONRC · COMPANY · INCORPORATED 2005-03-16
KYBE ID: RO-J2005000630291 · J2005000630291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

inactive
ASAP CONSULT SRL
ro_onrc
J2005000630291
ro_onrc
inactive
ro_onrc
2005-03-16
ro_onrc
Str. DOBROGEANU GHEREA 2C, Municipiul Ploieşti, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CĂTĂLIN M. VALENTIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisROMEXIM BUSINESS GROUP S.R.L.Shared officer / director · 8 share thisSOLAR PLEX GREEN ENERGY S.R.L.Shared officer / director · 8 share thisAV MARINE SHIPBUILDING SRLShared officer / director · 8 share thisTERMO PLOIEȘTI S.R.L.Shared officer / director · 8 share thisSHIPREPAIRS SRLShared officer / director · 8 share thisSPICON SERVICII PROFESIONALE IN INDUSTRIE SI CONSTRUCTII SRLShared officer / director · 8 share thisGALCO SAShared officer / director · 8 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
VÂRLAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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