DOSSIERS / MARIANA DEACONESCU AGENT ASIGURĂRI SRL
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MARIANA DEACONESCU AGENT ASIGURĂRI SRL

ONRC · COMPANY · INCORPORATED 2004-09-08
KYBE ID: RO-J03_1528_2004 · J03/1528/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MARIANA DEACONESCU AGENT ASIGURĂRI SRL
ro_onrc
J03/1528/2004
ro_onrc
dissolved
ro_onrc
2004-09-08
ro_onrc
Str. CASTANILOR 2, Municipiul Curtea de Argeş, Argeş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DEMARCOM SRLShared registered address · 3 share thisDEACONESCU M. EMILIA PFShared registered address · 3 share thisAVIATIA UTILITARA SA BUCURESTI FILIALA CLUJ NAPOCAShared officer / director · 10 share thisCONCORDIA COOPERATIVA DE CREDIT PITEŞTIShared officer / director · 10 share thisFIN-CONT EXPERT MD SRLShared officer / director · 10 share thisDELTA PLUS SRLShared officer / director · 10 share thisSORETI SERVICE SAShared officer / director · 10 share thisMADACOR COMIMPEX SRLShared officer / director · 10 share thisMARIANA IMPORT EXPORT SRLShared officer / director · 10 share thisFORUM-RENT-SPACE SAShared officer / director · 10 share thisVIOREL TRUCK EXPEDITION S.R.L.Shared officer / director · 10 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

1 people
NameRoleFromSource
DEACONESCU MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100