DOSSIERS / ASC GRUP IMOBILIARE S.R.L.
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ASC GRUP IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-13
KYBE ID: RO-J4_903_2021 · J4/903/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ASC GRUP IMOBILIARE S.R.L.
ro_onrc
J4/903/2021
ro_onrc
dissolved
ro_onrc
2021-05-13
ro_onrc
UNIRII 41A, Municipiul Bacău, Bacău
ro_onrc

Companies at this address

29 total
ANASIE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARHI & BUILDING PROIECT S.R.L.activeCBC BESS ROMANIA S.R.L.activeCIPRIAN ZIDART S.R.L.activeCONDOMINIUM ADMINISTRATION S.R.L.inactiveDAS TRANSPORTEX 2024 S.R.L.activeDENTANOL CLINICS S.R.L.dissolvedDIACENTER & DESIGN SRLactiveEXEM OIL APPLICATION S.R.L.dissolvedINNOVI PROJECT D'SIGN S.R.L.activeINTERNOL GT SRLactiveJUDIT ROSEMARY HOUSE S.R.L.dissolvedLORI CENTER HEALTH S.R.L.activeLUXURY & ING SRLactiveMALOMI STORE S.R.L.activeMATEI COSTEL-IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedMAXIDEAL GROUP SRLactiveMEDELINE GRUP S.R.L.activePLUSS DESIGN HOME S.R.L.activePORTE & FINESTRE SRLdissolved

+9 more

Connections

11 links
Shared operator — likely the same administrator
ASC REAL CONSTRUCT S.R.L.Shared officer / director · 3 share thisBACĂU IMOB CONSTRUCT S.R.L.Shared officer / director · 3 share thisMIHOC PROD SRLShared officer / director · 10 share thisAGRO DRINKS SRLShared officer / director · 10 share thisETO PRODUCTION SRLShared officer / director · 10 share thisTOTAL MIHOC PROD SRLShared officer / director · 10 share thisPANTZER PRODUCTION SRLShared officer / director · 10 share thisEL PLAST PROD SRLShared officer / director · 10 share thisRESELLER CONSTRUCT S.R.L.Shared officer / director · 10 share thisELEROM SAShared officer / director · 10 share thisGRUPRES S.R.L.Shared officer / director · 10 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

2 people
NameRoleFromSource
MIHOC EUSEBIUadministrator—ONRC registry
TURENSCHI ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100