DOSSIERS / ASHANTYUM SOLUTYONS S.R.L.
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ASHANTYUM SOLUTYONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-09
KYBE ID: RO-J5_1131_2020 · J5/1131/2020 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ASHANTYUM SOLUTYONS S.R.L.
ro_onrc
J5/1131/2020
ro_onrc
active
ro_onrc
2020-07-09
ro_onrc
UNIRII 16, 415100 Loc. Aleşd, Oraş Aleşd, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASHANTYUM SMART SOLUTYONS S.R.L.dissolvedASHANTYUM SRLdissolvedAYANYA PUB SRLactiveCOSTE F. IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIXIE PRESTARY SRLdissolvedDIXIE SOLUTYONS S.R.L.dissolvedHYHKE PRESTARY SRLdissolvedHYHKE SOLUTYONS S.R.L.dissolvedJETHYKA PRESTARY S.R.L.dissolvedJIAXIME PRESTARY S.R.L.dissolvedKEISHA PRESTARY S.R.L.dissolvedKEYTA PRESTARY S.R.L.dissolvedPASINI SARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRICHIE ROSES S.R.L.activeROMBUSZ SRLactiveSAMAIKA SERVICES SRLdissolvedSAMAIKA SMART SOLUTYONS S.R.L.dissolvedSAMAIKA SOLUTYONS S.R.L.dissolvedSTEJAR LUX SRLactiveSTUPORMUNDI SMART SOLUTYONS S.R.L.dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
OSTAN ELISAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASHANTYUM SMART SOLUTYONS S.R.L. · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100