KYBE — See who's really behind any company

Company dossier

ASAVEI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-04-06
KYBE ID: RO-J27_344_2009 · J27/344/2009 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameASAVEI CONSTRUCT SRL

ro_onrc

RegistrationJ27/344/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-04-06

ro_onrc

Registered address235, 0 Sat Cut, Comuna Dumbrava Roşie, Neamţ

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

METAROBINSTAL SRLShared officer / director · 3 share this ANCOSMIT SRLShared officer / director · 3 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
ASAVEI IOAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAYBEST CONSTRUCT SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100