KYBE — See who's really behind any company

Company dossier

C.A.P. ASO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-31
KYBE ID: RO-J2018001418223 · J2018001418223 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameC.A.P. ASO S.R.L.

ro_onrc

RegistrationJ2018001418223

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-31

ro_onrc

Registered addressPRIMĂVERII 10, 705200 Municipiul Paşcani, Iaşi

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

CREATIV ASF GRUP S.R.L.Shared officer / director · 4 share this ASOFF CONSTRUCTII STABILE S.R.L.Shared officer / director · 4 share this CONSTRUCT ASO PROD SRLShared officer / director · 4 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

Name	Role	From	Source
ASOFIEI FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100