DOSSIERS / ASAN SNC
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Partnership dossier

ASAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1995-06-05
KYBE ID: RO-J51_391_1995 · J51/391/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASAN SNC
ro_onrc
J51/391/1995
ro_onrc
active
ro_onrc
1995-06-05
ro_onrc
Str. PROIECTATA, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALDA SRLactiveAMZAR IORDAN PFactiveANI-93 SRLactiveAN & RO SRLactiveASAN IMPEX FLORIN SNCactiveATLANTA SRLactiveBARBU GHEORGHE PFactiveCALLATIS SRLactiveCERBER SNCactiveCICLON SERV SRLactiveCIOCÎRLAN GHEORGHE PFactiveCOMODORES SRLactiveCOSMA IMPEX SRLactiveCRISLAR SRLactiveCRISTEA ANGHEL PFactiveCROY SRLactiveDAFA ROM SRLactiveDORINA SI MARIAN SRLactiveDOVANI SRLactiveDUMITRU ECATERINA AFactive

+45 more

People with significant control

2 people
NameRoleFromSource
ASAN ELENAadministrator—ONRC registry
ASAN VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100