KYBE — See who's really behind any company

Company dossier

ASSISTECH IND. SRL

ONRC · COMPANY · INCORPORATED 2015-08-27
KYBE ID: RO-J8_1418_2015 · J8/1418/2015 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameASSISTECH IND. SRL

ro_onrc

RegistrationJ8/1418/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-08-27

ro_onrc

Registered addressVICTORIEI 13, 500214 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

20 total

AGRISOURCE S.R.L.active AVANQUEST SRLactive CĂILEAN RADU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CBV REAL-ESTATE S.R.L.active CISMAS OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CURCHI VIOREL DAN PERSOANĂ FIZICĂ AUTORIZATĂactive DECUS DESIGN SRLactive DUMITRU CRISTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELIS LOUNGE SRLliquidation EXTREM PERFORMANCE MANAGEMENT S.R.L.active FERGHETE-REDNIC OANA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GHERGHIȘAN ELENA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂinactive IONESCU PETRU DORIN ÎNTREPRINDERE INDIVIDUALĂdissolved KIGA KIDS S.R.L.active NORBIN S.R.L.active PICK&DRINK S.R.L.active SERCEL DENT SRLactive T.D.I. TRADING SRLactive VARNA ON SEA S.R.L.dissolved

Connections

4 links

Shared operator — likely the same administrator

DEPOZIT ARHIVARE MH S.R.L.Shared officer / director · 11 share this MASTER SITE SRLShared officer / director · 11 share this UTIL SERVICE SRLShared officer / director · 11 share this I.A.P. COM SRLShared officer / director · 11 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

3 people

Name	Role	From	Source
ALEMPI ALINA	administrator	—	ONRC registry
PIROŞ MARIA CII	lichidator	—	ONRC registry
PIROS MARIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100