DOSSIERS / ASTROS TRADING '98 SRL
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ASTROS TRADING '98 SRL

ONRC · COMPANY · INCORPORATED 1998-04-09
KYBE ID: RO-J40_3571_1998 · J40/3571/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASTROS TRADING '98 SRL
ro_onrc
J40/3571/1998
ro_onrc
active
ro_onrc
1998-04-09
ro_onrc
RÂMNICU VÂLCEA 20, 31809 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALISOR MARKET SRLactiveAMAX INDUSTRY SRLactiveBOLD LAYOUT S.R.L.activeCAFFEINE CONSULTANŢĂ SRLactiveCARPATH LOGIC SYSTEMS S.R.L.activeCARPATIA EST CONSULTING SRLactiveCIP TRANZIT GOODS S.R.L.activeCLASS TAXI SAS SRLactiveDYY CONTAB CENTER ORIZONT S.R.L.activeEGGMASTER DISTRIBUTION SRLactiveEUROVENT CONSTRUCT SRLactiveFĂGĂRAŞ CRISTIAN-AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveFINANCE STREAM SRLactiveGEONEA EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEONEA IONEL-EUGEN ÎNTREPRINDERE INDIVIDUALĂactiveGLOBAL CONTENT SRLactiveGLOBALX PRO SOLUTIONS SRLactiveG.L.U. RICI COMPANY TRANS SRLactiveGOLOGĂNEANU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveHILLE STORE SRL-Dactive

+34 more

People with significant control

2 people
NameRoleFromSource
CHOICE LTDadministrator—ONRC registry
COSTACHE SILVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100