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Company dossier

ASTERIX CENTRAL SRL

ONRC · COMPANY · INCORPORATED 2012-10-23
KYBE ID: RO-J40_12322_2012 · J40/12322/2012 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameASTERIX CENTRAL SRL

ro_onrc

RegistrationJ40/12322/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-10-23

ro_onrc

Registered addressPATINOARULUI 23, 30355 Bucureşti Sectorul 3, Bucureşti

ro_onrc

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 ASTORIA CENTRAL STAFF SRLdissolved ASTRA EURO MEAT SRLinactive AUTENTICK FASHION CONCEPT S.R.L.active

+129 more

Connections

1 link

Shared operator — likely the same administrator

Pereta trade s.r.o.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
ALEKSIEV NIKOLA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100