DOSSIERS / ASTON EXPERT SRL
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ASTON EXPERT SRL

ONRC · COMPANY · INCORPORATED 2013-07-23
KYBE ID: RO-J36_306_2013 · J36/306/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ASTON EXPERT SRL
ro_onrc
J36/306/2013
ro_onrc
dissolved
ro_onrc
2013-07-23
ro_onrc
PRISLAV 151, Municipiul Tulcea, Tulcea
ro_onrc

People with significant control

1 people
NameRoleFromSource
CII DRĂGUŞIN MIHAELAlichidator—ONRC registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Director with failed companies
Composite risk score28/100