DOSSIERS / ASTONISHING EVENT SRL
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ASTONISHING EVENT SRL

ONRC · COMPANY · INCORPORATED 2017-06-28
KYBE ID: RO-J28_824_2017 · J28/824/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ASTONISHING EVENT SRL
ro_onrc
J28/824/2017
ro_onrc
dissolved
ro_onrc
2017-06-28
ro_onrc
TUDOR VLADIMIRESCU 4A, 235200 Municipiul Caracal, Olt
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
FANTASTIQUE EVENTS AND CATERING S.R.L.Shared registered address · 2 share thisCULI FORTE S.R.L.Shared officer / director · 11 share thisNC VENTURE SRLShared officer / director · 11 share thisSCI CND INVESTShared officer / director · 11 share thisVALEA SIRETULUI SRLShared officer / director · 11 share thisC.O. NIKO SRLShared officer / director · 11 share thisNADROI TAXI S.R.L.Shared officer / director · 11 share thisGospodăria Țărănească ( de fermier) "CORNEA NICOLAE ION"Shared officer / director · 11 share thisADE BATShared officer / director · 11 share thisLA CLOPU OSENESC SRLShared officer / director · 11 share thisCORMAT SOLUTIONS SRLShared officer / director · 11 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
NameRoleFromSource
CORNEA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100