KYBE — See who's really behind any company

Company dossier

ASIA GROUP SRL

ONRC · COMPANY · INCORPORATED 2001-10-10
KYBE ID: RO-J51_248_2001 · J51/248/2001 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameASIA GROUP SRL

ro_onrc

RegistrationJ51/248/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-10-10

ro_onrc

Registered addressCom. Ulmeni, 8356 Sat Ulmeni, Comuna Ulmeni, Călăraşi

ro_onrc

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO PRODINVEST SRLdissolved ANCA COM PROD SRLdissolved ANDREI FLOREA AFdissolved ANDREI N. MARIETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AURDAN COM SRLactive AUR SOF SRLactive BAL PRODSTAR SRLactive BANU MIHAELA PFdissolved BELLA SRLdissolved BOGDAN VIOREL SRLdissolved BRATU MARIAN AFdissolved CANEA MIHAI CRISTIAN AFdissolved CARAUSU TUDORA AFdissolved CAT PRODCOM SRLinactive CHERCEA DOREL PFdissolved CIOLACU ALEXANDRU PFdissolved CLAUDIA FEONIX SRLdissolved CORDA COM SRLdissolved CRIBO GANY IMPEX SRLdissolved CRISTEA DUMITRU AFdissolved

+65 more

Connections

2 links

Shared operator — likely the same administrator

HAMZEH TRADING INTERNATIONAL SRLShared officer / director · 3 share this CABANA-COM. SRLShared officer / director · 3 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

Name	Role	From	Source
ABDEL HADI H.Y. QASEM	administrator	—	ONRC registry
OSAMA HUSEIN YOUSEF HAMZEH	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100