DOSSIERS / ASICRAN INVEST TOTAL SRL
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ASICRAN INVEST TOTAL SRL

ONRC · COMPANY · INCORPORATED 2017-07-25
KYBE ID: RO-J40_13430_2017 · J40/13430/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
ASICRAN INVEST TOTAL SRL
ro_onrc
J40/13430/2017
ro_onrc
dissolved
ro_onrc
2017-07-25
ro_onrc
UIOARA 3, 41012 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

49 total
ADV CREATIV FASHION SRLactiveAFTERMAT S.R.L.activeANDU CRIS CAFFE S.R.L.activeAROMA PULSE S.R.L.activeATELIER ECOTEXT SRLactiveATTITUDE BOUTIQUE SRLactiveBEST NORIS S.R.L.activeCNC WOOD IDEAS S.R.L.activeCONDRAT ANDREEA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIS TOP CONSTRUCT SRLdissolvedC&V PUPPY TRAVEL EXPRESS S.R.L.activeDANIEL CURIER FAST SERVICES SRLactiveDRAGOMIRESCU NORIS-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRESS UP EXCLUSIVE SRLdissolvedDUMITRACHE NICOLETA-ASPAZIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEUROCART DISTRIBUTION INVEST SRLactiveEXCLUSIV MANAGEMENT EXPERT S.R.L.activeFEFE TRANSLATIONS S.R.L.activeFELY'S PLANT SRLactiveFLO&LEXX EXPRESS S.R.L.active

+29 more

People with significant control

1 people
NameRoleFromSource
DĂNĂU DANA-ADRIANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASICRAN INVEST TOTAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100