KYBE — See who's really behind any company

Company dossier

ASICRAN INVEST TOTAL SRL

ONRC · COMPANY · INCORPORATED 2017-05-17
KYBE ID: RO-J23_2314_2017 · J23/2314/2017 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameASICRAN INVEST TOTAL SRL

ro_onrc

RegistrationJ23/2314/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-05-17

ro_onrc

Registered addressSÂNZIENELOR 33, 77095 Sat Dragomireşti-Vale, Comuna Dragomireşti-Vale, Ilfov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

DND DIA IMPEX COM SRLShared officer / director · 4 share this ASICRAN INVEST TOTAL S.R.L.Shared officer / director · 4 share this ASICRAN INVEST TOTAL SRLShared 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

Name	Role	From	Source
DĂNĂU DANA-ADRIANA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASICRAN INVEST TOTAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100