DOSSIERS / CREATIV ASF GRUP S.R.L.
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CREATIV ASF GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2017-02-03
KYBE ID: RO-J22_187_2017 · J22/187/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CREATIV ASF GRUP S.R.L.
ro_onrc
J22/187/2017
ro_onrc
active
ro_onrc
2017-02-03
ro_onrc
PROF. GRIGORE COBĂLCESCU 42, 707038 Sat Pietraria, Comuna Bârnova, Iaşi
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
ASOFIEI ALINA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisC.A.P. ASO S.R.L.Shared officer / director · 4 share thisCONSTRUCT ASO PROD SRLShared officer / director · 4 share thisASOFF CONSTRUCTII STABILE S.R.L.Shared 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
NameRoleFromSource
ASOFIEI FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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