DOSSIERS / ASTRAEUS SERVICES SRL
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Company dossier

ASTRAEUS SERVICES SRL

ONRC · COMPANY · INCORPORATED 2012-01-25
KYBE ID: RO-J40_850_2012 · J40/850/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ASTRAEUS SERVICES SRL
ro_onrc
J40/850/2012
ro_onrc
dissolved
ro_onrc
2012-01-25
ro_onrc
P-ţa AMZEI 10-22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

61 total

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

ACTIV FAN GEORGE IMPACT SRLactiveADY NICK CONCEPT SRLinactiveALEX DEL MARCO CONCEPT SRLactiveALL DOMAIN TOP 1 SRLactiveALMAR MITEA TRADE SRLactiveAMV ECO TRADING SRLactiveAVENDI CONSULTING TRADE GROUP SRLdissolvedBALCAN DESIGN CONSTRUCT SRLactiveBASIMPEXWINE NV SRLactiveBIANCHI MARE INTERNATIONAL SRLdissolvedBUGFLOR CONSTRUCT SRLdissolvedCARATA COMEXIM SRLactiveCASA FELICE BUILDING CONTRACTORS SRLactiveCASA FELICE FRANCHISING SRLactiveCASA FELICE LEASING SRLactiveCASTIEL BOUTIQUE SRLactiveCITIHABITAT SRLliquidationCORILE CONCEPT SRLinactiveCRIVAS LOGISTIC SRLliquidationDANKE WESTEN SRLactive

+41 more

People with significant control

1 people
NameRoleFromSource
OMAR FERRAROadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100