DOSSIERS / ASIA STOCK L.T.D. CO SRL
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ASIA STOCK L.T.D. CO SRL

ONRC · COMPANY · INCORPORATED 1992-01-07
KYBE ID: RO-J51_16_1992 · J51/16/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ASIA STOCK L.T.D. CO SRL
ro_onrc
J51/16/1992
ro_onrc
dissolved
ro_onrc
1992-01-07
ro_onrc
Str. CUZA VODA 97, 8350 Municipiul Olteniţa, Călăraşi
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
CETATEA DE PIATRA SRLShared registered address · 8 share thisITALIEN SRLShared registered address · 8 share thisFLOARE ALBASTRA SRLShared registered address · 8 share thisJING AN DICK SRLShared registered address · 8 share thisFLOARE DE IRIS SRLShared registered address · 8 share thisDRUMUL MATASII SRLShared registered address · 8 share thisFLOARE DE CRIN SRLShared registered address · 8 share thisITALIEN SRLShared officer / director · 12 share thisCETATEA DE PIATRA SRLShared officer / director · 12 share thisFLOARE DE CRIN SRLShared officer / director · 12 share thisALBAMED CONSULTING SRLShared officer / director · 12 share thisSHALOM SRLShared officer / director · 12 share thisRITMIC SRLShared officer / director · 12 share thisJING AN DICK SRLShared officer / director · 12 share thisFLOARE DE IRIS SRLShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J51_16_1992/network.

People with significant control

4 people
NameRoleFromSource
DICULESCU CONSTANTINadministrator—ONRC registry
FAN LINGadministrator—ONRC registry
JI YOU SIadministrator—ONRC registry
⚠ YANG ZHOUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANG ZHOU (officer) matches PEP Zhou Yang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100