DOSSIERS / ASONAY SA
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Company dossier

ASONAY SA

ONRC · COMPANY · INCORPORATED 1998-02-04
KYBE ID: RO-J40_903_1998 · J40/903/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ASONAY SA
ro_onrc
J40/903/1998
ro_onrc
dissolved
ro_onrc
1998-02-04
ro_onrc
Calea DOROBANTILOR 102-110, 010575 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MEDIA TURISM SERVICE SRLShared officer / director · 2 share thisRICS SAShared officer / director · 6 share thisMETEOR SRLShared officer / director · 6 share thisREBIGA C0 SNCShared officer / director · 6 share thisRICS SAShared officer / director · 6 share thisSILKROAD SAShared officer / director · 6 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
FOCHEANU MARIUS FLORINadministrator—ONRC registry
REBIGA IULIANadministrator—ONRC registry
REBIGA SIMONAadministrator—ONRC registry
RIMBU GRATIELA PAULA-PREL.MANDATadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100