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Company dossier

ASAOM CURIER S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-08
KYBE ID: RO-J52_142_2021 · J52/142/2021 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameASAOM CURIER S.R.L.

ro_onrc

RegistrationJ52/142/2021

ro_onrc

Statusliquidation

ro_onrc

Incorporated2021-02-08

ro_onrc

Registered addressTUDOR VIANU 6, Municipiul Giurgiu, Giurgiu

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ALEX - GEO SRLShared officer / director · 5 share this HOME PALETTE S.R.L.Shared officer / director · 5 share this IDEAL ACORD IMOBILIARE S.R.L.Shared officer / director · 5 share this SMART RESIDENTIAL SRLShared officer / director · 5 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
SIMA ALEXANDRA	administrator	—	ONRC registry
SIMA FLORIN-ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100