DOSSIERS / ASW TRAD GROUP SRL
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Company dossier

ASW Trad Group SRL

ONRC · COMPANY · INCORPORATED 2005-02-17
KYBE ID: RO-J40_3105_2005 · J40/3105/2005 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

liquidation
ASW Trad Group SRL
ro_onrc
J40/3105/2005
ro_onrc
liquidation
ro_onrc
2005-02-17
ro_onrc
Str. MASINA DE PAINE 43, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DOC-NET SERV SRLShared registered address · 6 share thisKRAFT START EXIM SRLShared registered address · 6 share thisCORDIAL IMOBILIARE SRLShared registered address · 6 share thisSTONE EXPERT CONSTRUCT SRLShared registered address · 6 share thisPROMOTUR MEDIA 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

1 people
NameRoleFromSource
BLAGA AGATHE-CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100