DOSSIERS / ASC RETAIL SRL
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ASC RETAIL SRL

ONRC · COMPANY · INCORPORATED 2017-06-23
KYBE ID: RO-J23_3207_2017 · J23/3207/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ASC RETAIL SRL
ro_onrc
J23/3207/2017
ro_onrc
dissolved
ro_onrc
2017-06-23
ro_onrc
CRĂIŢEI 4A, 77066 Sat Ostratu, Comuna Corbeanca, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ADVANCED SECURITY CONCEPT SRLShared registered address · 3 share thisALT INDUSTRIES SOLUTIONS SRLShared registered address · 3 share thisASC RETAIL SRLShared officer / director · 3 share thisIBADROM CONSTRUCT SRLShared officer / director · 3 share thisADVANCED SECURITY CONCEPT SRLShared officer / director · 6 share thisGRUP ASCLEPIOS SRLShared officer / director · 6 share thisASCLEPIOS IMPEX SRLShared officer / director · 6 share thisADVANCED SECURITY CONCEPT 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

2 people
NameRoleFromSource
BADIU OCTAVIAN-VASILEadministrator—ONRC registry
TERTELEAC MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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