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Company dossier

ASTORIA CENTRAL STAFF SRL

ONRC · COMPANY · INCORPORATED 2012-10-23
KYBE ID: RO-J40_12319_2012 · J40/12319/2012 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameASTORIA CENTRAL STAFF SRL

ro_onrc

RegistrationJ40/12319/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-10-23

ro_onrc

Registered addressPATINOARULUI 23, 30355 Bucureşti Sectorul 3, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ASTORIA CENTRAL STAFF SRLro_onrc · J23/1096/2013 · active

Companies at this address

149 total

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

2 GECOR SERV SRLactive ACCENT GALAXY SRLactive ACHOKA STONE SRLactive AGRO GREEN FRESH CONCEPT S.R.L.active ALEX & MIHAELA DE LUXE SRLactive ALIMENT MEAT COMPANY SRLdissolved AL KUFE IMPEX SRLactive ALPIN TOP RENT S.R.L.active ALROSTAR GALAXY SRLdissolved AMASGATE RENTAL S.R.L.active AMOROS ENERGY S.R.L.active ANCESTRAL WELLNESS CENTRE S.R.L.active ANDROMED LINE SRLactive ANEMAR BESTECH S.R.L.dissolved ANIMALS RESORT S.R.L.active ARJUNA LUX TEAM SRLactive ARMONY INTERMED SRLactive ASTERIX CENTRAL SRLactive ASTRA EURO MEAT SRLinactive AUTENTICK FASHION CONCEPT S.R.L.active

+129 more

Connections

3 links

Shared operator — likely the same administrator

STAGE PROIECT CHIC SRLShared officer / director · 4 share this RELY INTERMED SRLShared officer / director · 4 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.

Showing 2 of 3 — full graph via /v1/entities/RO-J40_12319_2012/network.

People with significant control

1 people

Name	Role	From	Source
EL LAKISS KASSEM	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100