DOSSIERS / INGER ASTRU SRL
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INGER ASTRU SRL

ONRC · COMPANY · INCORPORATED 2000-04-07
KYBE ID: RO-J40_3338_2000 · J40/3338/2000 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
INGER ASTRU SRL
ro_onrc
J40/3338/2000
ro_onrc
dissolved
ro_onrc
2000-04-07
ro_onrc
B-dul Iuliu Maniu 73, 061089 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

23 total
CLUB DOJO SRLdissolvedD&C TOTAL LOVE SRLdissolvedDIAMOND INTERNATIONAL SRLdissolvedED - SERV - LEUL SRLdissolvedEMMY INTER-COM SRLdissolvedFUJIE IMPEX SRLdissolvedGOLD IMPORT EXPORT '95 SRLdissolvedIMPERIUM AURELIUS SRLdissolvedKARLITA INTERNATIONAL SRLdissolvedMARICOS IMPEX TRUST SRLdissolvedM & M COMMERCIAL IMPEX SRLdissolvedNARCIS V A IMPEX SRLdissolvedPAYA COM SRLdissolvedRELAD COM SRLdissolvedROMBALTICA IMPORTEXPORT SRLdissolvedROMSAM INTERNATIONAL COMPANY SRLdissolvedRUDY - TEX PROD-COM-SERV-IMPEX SRLdissolvedSE-MA PROD-COM-SERV-IMPEX SRLdissolvedSILVA-TEX PROD-COM-SERV-IMPEX SRLdissolvedSPACE 2000 SOCIETATE PENTRU ACTIVITATI DE CONSULTING SI EVALUARI SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
SARAFU IANCUadministrator—ONRC registry
SARAFU VICTORIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100