KYBE — See who's really behind any company

Company dossier

ASULLO AGENCY S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2019-08-13
KYBE ID: RO-J38_986_2019 · J38/986/2019 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameASULLO AGENCY S.R.L.-D.

ro_onrc

RegistrationJ38/986/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-08-13

ro_onrc

Registered addressDRUMUL CĂRBUNELUI 6, 247030 Oraş Berbeşti, Vâlcea

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

ASSAI HEALTH SOLUTIONSShared officer / director · 3 share this ASULLO AGENCY S.R.L.-D.Shared officer / director · 3 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

Name	Role	From	Source
ILIESCU LAURA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASULLO AGENCY S.R.L.-D. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100