DOSSIERS / ASMITA GARDENS SRL
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ASMITA GARDENS SRL

ONRC · COMPANY · INCORPORATED 2006-09-22
KYBE ID: RO-J40_15146_2006 · J40/15146/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ASMITA GARDENS SRL
ro_onrc
J40/15146/2006
ro_onrc
dissolved
ro_onrc
2006-09-22
ro_onrc
Splaiul Unirii 168, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

21 total
A&M DEFENCE SRLdissolvedAPOLLON DIAS SRLactiveAPOLLON PACK SRLactiveAURELSTAR SRLactiveBÎSCEANU VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIVIL & ROAD DEVELOPMENT AT SRLactiveEDA FASHION TMT S.R.L.activeEDU GOLD KIDS SRLactiveFLAMA INVEST SRLactiveGOBUKI KIDS BOOK CLUB SRLactiveLENIRA ROAD S.R.L.activeLIVRACIOSU' SRLactiveLOCURI FAINE SRLdissolvedLUCKY PROCONSTRUCT SRLdissolvedLUNGU IULIAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRIOTEASA SILVIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPSA SHOP SRLactivePUIU AURELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVANESSA'S CONCEPT SRLdissolvedZIGGO HOUSE SRLactive

+1 more

Connections

10 links
Shared operator — likely the same administrator
AGI-RRE HERMES SRLShared officer / director · 3 share thisAGI-RRE HERA SRLShared officer / director · 7 share thisAGI-RRE ATHENA SRLShared officer / director · 7 share thisCORDIA RESIDENCE SRLShared officer / director · 7 share thisAGI-RRE POSEIDON SRLShared officer / director · 7 share thisAGI-RRE ZEUS SRLShared officer / director · 7 share thisROMFELT REAL ESTATE SAShared officer / director · 7 share thisAGI-RRE ZEUS S.R.L.Shared officer / director · 9 share thisASHTROM RESIDENTS SRLShared officer / director · 9 share thisAGI-RRE HERA S.R.L.Shared officer / director · 9 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

4 people
NameRoleFromSource
DOUDESI CHRYSOULAadministrator—ONRC registry
MAVRIDOU SYMELAadministrator—ONRC registry
MENGOS ALEXANDROSadministrator—ONRC registry
MIREA IOANA ALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100