DOSSIERS / ASTRA CONFECTII S.R.L.
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ASTRA CONFECTII S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-23
KYBE ID: RO-J29_1069_2018 · J29/1069/2018 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ASTRA CONFECTII S.R.L.
ro_onrc
J29/1069/2018
ro_onrc
active
ro_onrc
2018-05-23
ro_onrc
ENĂCHIŢĂ VĂCĂRESCU 32, 100470 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

38 total
AGRO GOLD TRADING S.R.L.dissolvedBEACH FISHING S.R.L.dissolvedBEAUTY BY DEEA GS S.R.L.activeBRACCA.ATELIER S.R.L.activeC&C BIO BAGS CONCEPT S.R.L.activeCLEANIXO PRO NOW S.R.L.activeCREATIVE IDEAS ADVERTISING S.R.L.activeDELCONFECT METAL SOCIETATE CU RASPUNDERE LIMITATĂactiveDOCUMENT CONSULTING & HUMAN RESOURCES S.R.L.activeDRESSMANIA FASHION S.R.L.dissolvedECOPANNELS S.R.L.dissolvedELECTRIC STUDIO ATELIER S.R.L.dissolvedERMOGRI INVEST S.R.L.activeFM BUSINESS PARTENERS S.R.L.activeFOUR LEAF CLOVER STUDIO S.R.L.dissolvedGEROVIS CONSTRUCT BUILDING S.R.L.dissolvedHASSAN STAR RS S.R.L.activeHUANGYAN XINHUI INVESTMENT CO. LTD.TAIZHOU FILIALA BUCURESTI S.R.L.dissolvedIANDIN S.R.L.activeI DREAM GREECE S.R.L.active

+18 more

Connections

10 links
Shared operator — likely the same administrator
STAR IT & INSTALATII SRLShared officer / director · 11 share thisHIGH QUALITY MOBILE ACCESORIES S.R.L.Shared officer / director · 11 share thisNEXMATIC S.R.L.Shared officer / director · 11 share thisDENU-FRUCT S.R.L.Shared officer / director · 11 share thisSMART GSM ACCESORIES SRLShared officer / director · 11 share thisTRUST UNION WORK S.R.L.Shared officer / director · 11 share thisCAMD TRANS INC S.R.L.Shared officer / director · 11 share thisESTRADA SRLShared officer / director · 11 share thisWHITE QUARTZ S.R.L.Shared officer / director · 11 share thisLID COMPANY CONCEPT 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
DEMIAN IOAN-DANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DEMIAN IOAN-DAN (officer) matches PEP Ioan Damian — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100