DOSSIERS / ASIG TEHNIC EXPERT SRL
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ASIG TEHNIC EXPERT SRL

ONRC · COMPANY · INCORPORATED 2004-12-07
KYBE ID: RO-J40_20168_2004 · J40/20168/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ASIG TEHNIC EXPERT SRL
ro_onrc
J40/20168/2004
ro_onrc
active
ro_onrc
2004-12-07
ro_onrc
B-dul NICOLAE GRIGORESCU 55, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SINDAS SRLShared officer / director · 10 share thisGERMAN MACHINERY SRLShared officer / director · 10 share thisCERNA IMPEX SRLShared officer / director · 10 share thisI.B.S. PRODUCTION SRLShared officer / director · 10 share thisLEON PROD SRLShared officer / director · 10 share thisN&L SERV ELECTRONICS SRLShared officer / director · 10 share thisHOVICON INSERV SRLShared officer / director · 10 share thisLIVIU ART SRLShared officer / director · 10 share thisLIV PREST AGRO SRLShared officer / director · 10 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
PETRESCU LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100