KYBE — See who's really behind any company

Company dossier

ASAN TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-03-09
KYBE ID: RO-J40_4401_1994 · J40/4401/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameASAN TRADING COMPANY SRL

ro_onrc

RegistrationJ40/4401/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-03-09

ro_onrc

Registered addressStr. LACUL ZANOAGA 31, 062299 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

9 total

B.A.D.S. TOTAL SRLdissolved CONTRADE IMPORT EXPORT SRLdissolved EMMY CONF GRUP SRLdissolved GABYDAN SERVICE 2000 SRLdissolved GOLD ANGEL COMPANY SRLdissolved RIAN-RINA IMPEX 2000 SRLdissolved SKYLINE INTERNATIONAL SRLdissolved VISCOROM SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

LA CASA ALBA SRLShared officer / director · 3 share this EGE Company GmbHShared officer / director · 3 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

Name	Role	From	Source
ASAN MARIN	administrator	—	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