DOSSIERS / ASTRA SRL
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ASTRA SRL

ONRC · COMPANY · INCORPORATED 1992-04-01
KYBE ID: RO-J51_418_1992 · J51/418/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ASTRA SRL
ro_onrc
J51/418/1992
ro_onrc
dissolved
ro_onrc
1992-04-01
ro_onrc
Str. CĂLĂRAŞILOR, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

124 total

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

ADRIAN SRLdissolvedAGAPVAL SRLdissolvedAGROCOM PRODIMPEX BURCEA SRLdissolvedAGROSIGMA SRLdissolvedALEXA 96 SRLdissolvedALEX COMPANY SRLdissolvedAMIGO SRLdissolvedANDCO IMPEX SRLdissolvedAND CO SRLdissolvedANTARES SRLdissolvedANTONIOLA COM SRLdissolvedARIS SRLdissolvedARMIV IMPEX SRLdissolvedATITIENE IONEL PFdissolvedBALAN RODICA SNCdissolvedBIBEL COM SRL FILIALA CALARASIdissolvedBLUE ANGEL SRLactiveBUBU SRLdissolvedCBX PRODCOM SRLdissolvedCIPRI COST SRLdissolved

+104 more

Connections

11 links
Shared operator — likely the same administrator
EBA CONS SRLShared officer / director · 12 share thisLIST COM SRLShared officer / director · 12 share thisFLORICOM IMPORT EXPORT SRLShared officer / director · 12 share thisSTOF INSTAL CONSTRUCT SRLShared officer / director · 12 share thisRED COM PROD S.R.L.Shared officer / director · 12 share thisFLORANDI SRLShared officer / director · 12 share thisFLORINED IMPEX SRLShared officer / director · 12 share thisCOLINARIS SRLShared officer / director · 12 share thisSCM CONSTRUCT S.R.L.Shared officer / director · 12 share thisMADICRIS SRLShared officer / director · 12 share thisBITROM SAShared 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.

People with significant control

2 people
NameRoleFromSource
SIMION IONadministrator—ONRC registry
STOIAN FLOREAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100