Key facts
dissolvedASTONIO 2003 SRL
ro_onrc
J30/561/2003
ro_onrc
dissolved
ro_onrc
2003-07-14
ro_onrc
Str. DRUMUL CAREIULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc
Company dossier
ASTONIO 2003 SRL
RISK SCORE22LOW RISK
Companies at this address
29 totalANGHIUS NICOLAE PFCALIMERA SRLCOLOSSEUM SRLCOMPLEX KLARA SRLCOSIBO SRLDASCENDIS SRLDELPHIN METALL SRLDINADI FAMILY SRLGNANDT MONICA AFHASCHI EUGEN ALEXANDRU PFHUDAC SORIN MILU PERSOANĂ FIZICĂ AUTORIZATĂKASA SANDOR AFKRAKER SRLLKW MARIUS SRLLOCHLI MIHAI ÎNTREPRINDERE FAMILIALĂL RODEO SRLMARIAN MARIA AFMETAPLANT SRLMK SRLMOCK IOAN AF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SPINU HAJNALKA | administrator | — | ONRC registry |
| CC.I.I. MIHALCA IOAN MARCU | lichidator judiciar | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 159 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100