KYBE — See who's really behind any company

Company dossier

ASIS SRL

ONRC · COMPANY · INCORPORATED 1994-09-07
KYBE ID: RO-J27_1515_1994 · J27/1515/1994 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameASIS SRL

ro_onrc

RegistrationJ27/1515/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-09-07

ro_onrc

Registered addressStr. DARMANESTI NORD, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

SECOTEL SRLShared officer / director · 2 share this ASIS IMPEX SRLShared officer / director · 2 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

Name	Role	From	Source
CIONTU I. IONITA	administrator	—	ONRC registry
PETRUT N. ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASIS IMPEX SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100