DOSSIERS / ASTRAL SRL
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Company dossier

ASTRAL SRL

ONRC · COMPANY · INCORPORATED 1997-04-21
KYBE ID: RO-J36_230_1997 · J36/230/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASTRAL SRL
ro_onrc
J36/230/1997
ro_onrc
dissolved
ro_onrc
1997-04-21
ro_onrc
Sat VALEA TEILOR, 827108 Sat Valea Teilor, Comuna Valea Teilor, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGROVITICOLA VALEA TEILOR SAdissolvedANDREI GHEORGHE PFdissolvedAPIS FARM SRLdissolvedCARASTOIAN I. GHEORGHE AGRICULTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATANOIU VALENTIN PFdissolvedEDMA CONSTRUCT SRLdissolvedFURTUNĂ R. VALENTIN APICULTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFURTUNĂ S. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEART SRLdissolvedGOGAN G. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveGONI-COM SRLdissolvedISMET IMPEX SRLdissolvedJECU STOIAN PFdissolvedKRITORAMA SRLdissolvedMACĂU I. MARIAN AFdissolvedMACRISEL SRLactiveMARINESCU S.VALENTINA PFdissolvedMOCANU I. DUMITRU AFdissolvedMOROIANU DANIEL AFdissolvedOLOGEANU SNCdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
INTE MIRCEA ADRIANadministrator—ONRC registry
CANTOR SPRLlichidator judiciar—ONRC registry
CHITU RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100