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Company dossier

ASIVE COP IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-05-13
KYBE ID: RO-J21_449_1993 · J21/449/1993 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameASIVE COP IMPEX SRL

ro_onrc

RegistrationJ21/449/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-05-13

ro_onrc

Registered addressStr. BUCURESTI -, 8454 Loc. Ţăndărei, Oraş Ţăndărei, Ialomiţa

ro_onrc

Companies at this address

131 total

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

ADA BOBOC EUGEN AFdissolved AGRICOSERV SRLactive AGRISERVICE SRLdissolved AGRITREND SRLdissolved AGROBĂRĂGANUL SRLdissolved AGROMIM AS SRLdissolved ALEXMOD COM SRLactive ALEX NIC SRLdissolved ALTIUS MARIN ION AFdissolved AMALIS COMPANY SRLdissolved AMERICAN PUB SRLdissolved ANDRALOR COM SRLactive APATERMO SAdissolved AUREKA SRLdissolved AVI AGRO SRLdissolved BALEA AFdissolved BANCA COMERCIALĂ ROMÂNĂ SA SUCURSALA ŢĂNDĂREIdissolved BARBU LAURENTA PFdissolved BERCAN IMPORT EXPORT SRLdissolved BIO ALIMENTI ITALROM SRLactive

+111 more

Connections

1 link

Shared operator — likely the same administrator

SABRINA COM IMPEX SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
NICOI ION	administrator	—	ONRC registry
NICOI VETA ELENA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100