KYBE — See who's really behind any company

Company dossier

ASE FICOEX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-04
KYBE ID: RO-J3_702_2018 · J3/702/2018 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameASE FICOEX S.R.L.

ro_onrc

RegistrationJ3/702/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-04-04

ro_onrc

Registered address117045 Sat Bascov, Comuna Bascov, Argeş

ro_onrc

Companies at this address

66 total

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

A&C BUILDING FAST HOME SRLactive ANDRALUX FLAVIA SRLdissolved ANDREAS TOP MEDICAL SRLactive ANELENA INTER FASHION SRLdissolved ATELIERUL DE AMINTIRI SRLactive AUTO BAD EXIM S.R.L.dissolved A.YALCIN RAHAT LOKUM SRLactive BETARM GAMES S.R.L.liquidation CATY CONCEPT BUSINESS SRLinactive CLEIANU MIHAI-FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolved CLEIANU MIRELA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactive CONSTANTIN IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONTA FIRM IULIA SRLactive DARIALI IMPEX PLUS SRLdissolved DAVID MOŞOIANU LOGISTIC S.R.L.active DINCULESCU ANDREEA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DINOCI MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOBRESCU COSMIN-NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolved DRĂGUŢ ANDRADA ÎNTREPRINDERE INDIVIDUALĂdissolved DYNA BUSINESS ASIST SRLdissolved

+46 more

Connections

1 link

Shared operator — likely the same administrator

AUTO BAD EXIM S.R.L.Shared 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

1 people

Name	Role	From	Source
IONICĂ GABRIELA-RAMONA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100