KYBE — See who's really behind any company

Company dossier

ASANE BUSINESS DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2017-02-03
KYBE ID: RO-J40_968_2017 · J40/968/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameASANE BUSINESS DEVELOPMENT SRL

ro_onrc

RegistrationJ40/968/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-02-03

ro_onrc

Registered addressMOHORULUI 2, 62153 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

25 total

A-Z EDITING SOLUTION SRLdissolved BEYONDBINARY S.R.L.active DAVASI INVEST S.R.L.active DINCĂ A. AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DMA INSTAL IMPEX S.R.L.active ELFOR GRUP SRLactive FEUDAL MEDIA SRLdissolved FLUID INSTAL EXPERT S.R.L.active GEO - STEF SPEDITION SRLdissolved IONIŢĂ GH. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IULIAN BURGER S.R.L.dissolved KELVINS ACCESORII S.R.L.-D.active LĂZĂROIU FLORIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive LEXBOLT SRLactive LSH AUTOMOBILE LEASING S.R.L.active MULTI CONSTRUCT INSTAL SRLactive ONE TOP UNITED S.R.L.active PETRACHE S. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved TOMA JUNIOR GROUP SRLactive UNTEA ALIN-SABIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+5 more

Connections

1 link

Shared operator — likely the same administrator

INTERNATIONAL HOSPITALITY AND ADVISORY SERVICES 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

Name	Role	From	Source
MOUSTAKAS ARISTEIDIS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100