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Company dossier

ASPERA CONSTRUCȚII GENERALE SRL

ONRC · COMPANY · INCORPORATED 2016-05-12
KYBE ID: RO-J40_6836_2016 · J40/6836/2016 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameASPERA CONSTRUCȚII GENERALE SRL

ro_onrc

RegistrationJ40/6836/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-05-12

ro_onrc

Registered addressŢEPEŞ VODĂ 100, 21526 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

56 total

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

ACTIV COMERŢ ONLINE SRLdissolved ACT SMART S.R.L.dissolved ADIR SOFT ADVERTISING SRLdissolved AETA DISTRIBUTION S.R.L.active AMP TECH RESEARCH S.R.L.dissolved BALCAN UNITED GROUP S.R.L.active BALZANO FOOD SRLactive BIO POWER SOURCE S.R.L.active BOGARD CONSULTING SERV S.R.L.active CASA DE COMENZI COOP DISTRIBUTIE S.R.L.active CASARMI S.R.L.active CHIALAMA S.R.L.dissolved COMERCIAL CYRUS IMOB S.R.L.active COMERCIAL RESIDENCE TOWN S.R.L.active CONSTRUCT GANS S.R.L.active DEESSE OF SWITZERLAND COMPANY SRLdissolved ENERGEIA CAPITAL S.A.active EXCONT BUSINESS ADVISOR SRLdissolved FAST FISCAL SOLUTIONS SRLactive FREETHINKERS AGENCY S.R.L.active

+36 more

Connections

4 links

Shared operator — likely the same administrator

ELISIUM SALUTE E BENESSERE SRLShared officer / director · 5 share this MONIREX RENT SRLShared officer / director · 5 share this ATANOR DEVELOPMENT SRLShared officer / director · 5 share this AGRO ITALY FOOD SRLShared officer / director · 5 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

3 people

Name	Role	From	Source
ACCOMAZZO GIANLUCA	administrator	—	ONRC registry
AMIRFEIZ ALEX ALI'CARLO	administrator	—	ONRC registry
NARDACCI CLAUDIO CARLO	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100