DOSSIERS / ASKAR CAPITAL ROMANIA SRL
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Company dossier

ASKAR CAPITAL ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2007-10-02
KYBE ID: RO-J40_18354_2007 · J40/18354/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ASKAR CAPITAL ROMANIA SRL
ro_onrc
J40/18354/2007
ro_onrc
dissolved
ro_onrc
2007-10-02
ro_onrc
Str. Carol Davila 40, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
POSSE VENTURE LTDShared officer / director · 2 share thisSABARENI IMOBILIAR SRLShared registered address · 6 share thisSBSB ARHITECTI ASOCIATI SRLShared registered address · 6 share thisTUDORACHE RARES PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisGIREA MIRELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCRISSTYLE BEAUTY CENTER SRLShared registered address · 6 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
BJORGVIN NARFI ASGEIRSSONadministrator—ONRC registry
JOHANN FRIDRIK HARALDSSONadministrator—ONRC registry
LEGAL CONSULTING, MANAGEMENT & LIQUIDATION IPURLlichidator—ONRC registry
URSU BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100