DOSSIERS / ASC CONSULTING PROIECT SRL
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ASC CONSULTING PROIECT SRL

ONRC · COMPANY · INCORPORATED 2014-03-04
KYBE ID: RO-J22_355_2014 · J22/355/2014 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

liquidation
ASC CONSULTING PROIECT SRL
ro_onrc
J22/355/2014
ro_onrc
liquidation
ro_onrc
2014-03-04
ro_onrc
ARCU 21, 700126 Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MAF CRISTAL SRLShared officer / director · 3 share thisTHALIDA SRLShared officer / director · 3 share thisCINCO ITAL-INVEST SRLShared registered address · 4 share thisRAVEICA CIPRIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisINTERNATIONAL PIEMME CONSULTING SRLShared registered address · 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
MOTOCEANU DORU PUIUadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100