DOSSIERS / A.S.N. LINE SCHOOL SRL
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A.S.N. LINE SCHOOL SRL

ONRC · COMPANY · INCORPORATED 2016-09-30
KYBE ID: RO-J8_2018_2016 · J8/2018/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
A.S.N. LINE SCHOOL SRL
ro_onrc
J8/2018/2016
ro_onrc
active
ro_onrc
2016-09-30
ro_onrc
SOARELUI 8, 500427 Municipiul Braşov, Braşov
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
BARTA ALEXA SABINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisLUCA RAMONA MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisABULINU S.R.L.Shared registered address · 8 share thisGYATRANS CRI S.R.L.Shared registered address · 8 share thisMIRICĂ L. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisTELETIN ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share this2M TRANZACT SRLShared registered address · 8 share thisGAIANY-NIGAI SRL-DShared officer / director · 12 share thisBOUTIQUE SUPERMARKET DE CARTIER SRLShared officer / director · 12 share thisLEANTY EXPERT S.R.L.Shared officer / director · 12 share thisONPOINT TRADE CONSULTING S.R.L.Shared officer / director · 12 share thisBETH PROPERTY DEVELOPMENT SRLShared officer / director · 12 share thisLIAM GENERAL S.R.L.Shared officer / director · 12 share thisGIMEL DEVELOPMENT SRLShared officer / director · 12 share thisSERAND TRANS S.R.L.Shared 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J8_2018_2016/network.

People with significant control

2 people
NameRoleFromSource
NIŢU ANDREEAadministrator—ONRC registry
SÎRBU ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100