DOSSIERS / ASSET RECOVERY SOLUTIONS SRL
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ASSET RECOVERY SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2007-09-07
KYBE ID: RO-J40_16762_2007 · J40/16762/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ASSET RECOVERY SOLUTIONS SRL
ro_onrc
J40/16762/2007
ro_onrc
active
ro_onrc
2007-09-07
ro_onrc
Str. Porumbăceanu Ion 3, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
OPERATIV VIG SRLShared officer / director · 7 share thisBEST TRADE BUSINESS SRLShared officer / director · 7 share thisDAYENNE HOLDINGShared officer / director · 7 share thisSEBALINI MON SRLShared officer / director · 7 share thisMARCONS EDIL SRLShared officer / director · 7 share thisANDRETRANS GLOBAL BUSINESS SRLShared officer / director · 7 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
NameRoleFromSource
STÎNGĂ GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100