DOSSIERS / A.S.M. SPORT CLUB SRL
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A.S.M. SPORT CLUB SRL

ONRC · COMPANY · INCORPORATED 2009-10-28
KYBE ID: RO-J22_1780_2009 · J22/1780/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A.S.M. SPORT CLUB SRL
ro_onrc
J22/1780/2009
ro_onrc
dissolved
ro_onrc
2009-10-28
ro_onrc
B-dul ALEXANDRU CEL BUN 15, 700573 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

21 total
BIATIN SRLdissolvedBIYOUIN SRLliquidationBUCURIA COPIILOR SRLactiveCARPAT SERVICE SRLdissolvedCENTAUR INVESTMENT SRLdissolvedCHIFAN RADU-MARICEL ÎNTREPRINDERE INDIVIDUALĂdissolvedEURO PERSONAL SRLdissolvedFLORI COM IMPEX SRLdissolvedKARMANN.RO SRLdissolvedLOR CONTAB-EXPERT SRLactiveLUCHIANOV M. ANA PFdissolvedMATRAN GH. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAI SPERANŢA 2005 SRLdissolvedMUNTEANU GH. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSAFE TRADE DISTRIBUTION SRLliquidationSOFRONIA CRISTINA-ANTONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVASILICĂ V. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILICĂ VOICHIŢA ÎNTREPRINDERE INDIVIDUALĂactiveZEPPCO.RO SRLdissolvedZVON MEDIA SRLdissolved

+1 more

Connections

8 links
Shared operator — likely the same administrator
TEX PLUS SRLShared officer / director · 4 share thisRX DIGITAL DENT SRLShared officer / director · 4 share thisESCO HOLDING SRLShared officer / director · 4 share thisCENTAUR INVESTMENT SRLShared officer / director · 6 share thisA.B.S. FAST GRILL SRLShared officer / director · 6 share thisÎntreprinderea cu Capital Străin "MOLROM PRIM" Societate cu Răspundere LimitatăShared officer / director · 6 share thisM.I.C. COMPANY SRLShared officer / director · 6 share thisA.M.A. RENT EXPERTS SRLShared officer / director · 6 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

4 people
NameRoleFromSource
GHERGHELAŞ IOANadministrator—ONRC registry
HODOROGEANU MIHAI AURELIANadministrator—ONRC registry
PALIMARIU MIHAIadministrator—ONRC registry
C.I.I. MIȘTOIU MARIUS-GEORGElichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100