DOSSIERS / ASC TRADE SRL
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ASC TRADE SRL

ONRC · COMPANY · INCORPORATED 2002-06-14
KYBE ID: RO-J32_449_2002 · J32/449/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ASC TRADE SRL
ro_onrc
J32/449/2002
ro_onrc
active
ro_onrc
2002-06-14
ro_onrc
Str. SCOALA DE INOT, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

63 total

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

ADCOM SRLdissolvedAMACORD SRLdissolvedAUTENTIC GRUP P.V.C. SRLliquidationAUTOSTRADE SRLdissolvedBALEEA SRLdissolvedBĂRAŞ ALEXANDRU FLORIN PFdissolvedBIBUS EUROFLUID SRLdissolvedB.PLAN SRLactiveCABINET DE ACUPUNCTURA DR.IACOB VASILE SRLdissolvedCONSUL IMPEX SRLdissolvedCONTPREST SOFT SRLactiveCRAREN EXIM SRLdissolvedCRISALIA IMPEX SRLdissolvedCRYSTAL PALACE SRLactiveDAMI IMPEX SRLactiveDECIS SRLactiveDELARO SRLdissolvedDIGITAL FILM SRLdissolvedDINCULESCU LAURENŢIU VIRGIL - PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMAN IOANA AFdissolved

+43 more

Connections

1 link
Shared operator — likely the same administrator
ANSTECA SRLShared officer / director · 2 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

2 people
NameRoleFromSource
COMANICIU ADRIAN STELIANadministrator—ONRC registry
COMANICIU CARMENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100