DOSSIERS / ASINED EUROACTIV SRL
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ASINED EUROACTIV SRL

ONRC · COMPANY · INCORPORATED 2011-09-21
KYBE ID: RO-J40_11324_2011 · J40/11324/2011 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

liquidation
ASINED EUROACTIV SRL
ro_onrc
J40/11324/2011
ro_onrc
liquidation
ro_onrc
2011-09-21
ro_onrc
Drumul PLAIU SARULUI 30B, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
FACMA AUTOMOTIVE S.R.L.Shared officer / director · 3 share thisSONIA & CO SRLShared officer / director · 11 share thisASINED AUTOMOTIVE SRLShared officer / director · 11 share thisGHEFLORICOM SRLShared officer / director · 11 share thisYOUKI CONCEPT SRL-DShared officer / director · 11 share thisFLAMINGO COMPANY 92 SRLShared officer / director · 11 share thisNEXUS CORPORATE INTERNATIONAL SRLShared officer / director · 11 share thisCOMDENT SRLShared officer / director · 11 share thisNICOL - AUTO GARANT SRLShared officer / director · 11 share thisLA FORNARINA SRLShared officer / director · 11 share thisOCCIDENT COMIMPEX 2000 SRLShared officer / director · 11 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
COMANESCU ELENAadministrator—ONRC registry
GANESCU DENISAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100