DOSSIERS / ASCOMIS COM SRL
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Company dossier

ASCOMIS COM SRL

ONRC · COMPANY · INCORPORATED 2001-10-12
KYBE ID: RO-J40_8570_2001 · J40/8570/2001 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ASCOMIS COM SRL
ro_onrc
J40/8570/2001
ro_onrc
dissolved
ro_onrc
2001-10-12
ro_onrc
Sos. Mihai Bravu 311-313, 030309 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
AS COMI SRLShared officer / director · 2 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
NameRoleFromSource
ASSAAD MTANOS TAWMadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS COMI SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100