DOSSIERS / A.S. TRADING COMPANY SRL
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Company dossier

A.S. TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 1998-05-19
KYBE ID: RO-J40_4818_1998 · J40/4818/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.S. TRADING COMPANY SRL
ro_onrc
J40/4818/1998
ro_onrc
dissolved
ro_onrc
1998-05-19
ro_onrc
Drumul Taberei 56, 061395 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FARHAD COMPANY 95 IMPEX SRLShared registered address · 7 share thisGELVIS PROD COM IMPEX SRLShared registered address · 7 share thisHTC TRUST SRLShared registered address · 7 share thisMAGIC WIN SRLShared registered address · 7 share thisAMIN LINE COMIMPEX SRLShared registered address · 7 share thisNET MONITOR SRLShared registered address · 7 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

4 people
NameRoleFromSource
DUMITRASCU ALEXANDRUadministrator—ONRC registry
SIRBU MANUELAadministrator—ONRC registry
Anghel Ovidiu Corneliulichidator—ONRC registry
ANGHEL OVIDIU CORNELIUlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100