DOSSIERS / GRUPUL DE ASIGURARI ROMAN "GRUP AS" BUCURESTI SA SUCURSALA PITESTI
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Company dossier

GRUPUL DE ASIGURARI ROMAN "GRUP AS" BUCURESTI SA SUCURSALA PITESTI

ONRC · COMPANY · INCORPORATED 1998-10-01
KYBE ID: RO-J03_548_1998 · J03/548/1998 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRUPUL DE ASIGURARI ROMAN "GRUP AS" BUCURESTI SA SUCURSALA PITESTI
ro_onrc
J03/548/1998
ro_onrc
dissolved
ro_onrc
1998-10-01
ro_onrc
Str. EXERCITIU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

927 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 SRLdissolved3D GLOBAL INSTAL SRLactive3 SRLdissolved4 GOOD FRIENDS SRLdissolved4 SEASONS TOURS SRLdissolved5D CLASSIC BALLROOM SRLdissolvedABG CONSTRUCT STIL SRLactiveA.C.A. ALIS & CRIS & ADI SRLactiveACCOUNT EXPERT SRLactiveA.C. NEW INDUSTRY SRLdissolvedACTIVE SOLUTIONS 4U SRLdissolvedACUSTICA INTEGRAL ARAGONESA SRLdissolvedACVILA ELECTROINSTAL SRLdissolvedADALCOR RUX-ALEX SRLdissolvedADELINA ELEN SRLdissolvedADELINA & VIO TRANS SRLdissolvedAD INTERNATIONAL COMPUTER SRLdissolvedADIRI PRODUCT 2006 SRLdissolvedADMONDO GLOBAL SERVICES SRLdissolvedADYBEN COMERŢ SRLactive

+907 more

People with significant control

1 people
NameRoleFromSource
BOBLEAGA IULIANA MARCELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 927 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100