DOSSIERS / ASIGAV SRL
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Company dossier

ASIGAV SRL

ONRC · COMPANY · INCORPORATED 2003-04-05
KYBE ID: RO-J27_497_2003 · J27/497/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ASIGAV SRL
ro_onrc
J27/497/2003
ro_onrc
dissolved
ro_onrc
2003-04-05
ro_onrc
Str. SUCEDAVA, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C IND SRLdissolvedACTIV NICK COM SRLdissolvedAFO IMPEX SRLdissolvedALDIMEX COM SRLdissolvedALEBO COM SRLdissolvedALEXA IULIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedAMICII COM SRLdissolvedANDRIES MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedANGHEL MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTON ADAM PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPETRI ANUTA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPOSTOLU 2004 SRLdissolvedARCADIA SRLdissolvedARTENI ARTTEX SNCdissolvedASTRA H I SERVCOM SRLdissolvedATONA COM SRLdissolvedBACO COZMA SNCdissolvedBANGA ANA PFdissolvedBAZON IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOICULESE MIRCEA AFdissolved

+98 more

People with significant control

2 people
NameRoleFromSource
AGAVRILOAIEI D. MIHAIadministrator—ONRC registry
CASIAN N. NECULAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100