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Company dossier

ASPARAKOF INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-01-26
KYBE ID: RO-J23_173_2007 · J23/173/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameASPARAKOF INVEST SRL

ro_onrc

RegistrationJ23/173/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-01-26

ro_onrc

Registered addressŞos. BUCURESTI - TÂRGOVISTE 17B, Comuna Mogoşoaia, Ilfov

ro_onrc

Companies at this address

14 total

AMALIA INVEST SRLdissolved A.R.C. KIPROS INVEST SRLdissolved CHACHA INVEST SRLdissolved ELINAS INVEST SRLdissolved FAMAGUSTA INVEST SRLdissolved HRISTAL KIPROS INVEST SRLdissolved KYPROS INVEST SRLdissolved LAIS INVEST SRLdissolved M&C KRITIKOS INVEST SRLdissolved MILBEMA INVEST SRLdissolved ORESTIS INVEST SRLdissolved P.Z. EKTORAS INVEST SRLdissolved SIMON-HRISANT INVEST SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

A. ZANTIS ENTERPRISES LIMITEDShared officer / director · 4 share this MEMORIES LAST FOR EVER LIMITEDShared officer / director · 4 share this INTELLSYS LTDShared 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

3 people

Name	Role	From	Source
ZANTIS ANDREAS	administrator	—	ONRC registry
C.I.I. RĂDULESCU RUXANDRA	lichidator	—	ONRC registry
RĂDULESCU RUXANDRA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100