DOSSIERS / AURELIA COCEA AGENT DE ASIGURARE SRL
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Company dossier

AURELIA COCEA AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2002-01-29
KYBE ID: RO-J03_66_2002 · J03/66/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AURELIA COCEA AGENT DE ASIGURARE SRL
ro_onrc
J03/66/2002
ro_onrc
active
ro_onrc
2002-01-29
ro_onrc
Str. MIHAI VITEAZU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGRO STAR BRADU SRLdissolvedALEX-DAN SELECT SRLdissolvedANDORAS MAGIC COMPANY SRLdissolvedARGEXPED TRANS SRLactiveAUTO IMOBISHOUSE SRLdissolvedCARCASA SRLdissolvedCAROL & CO SRLdissolvedCIPAND MARKET SRLactiveCIURCU C.MARIN PFdissolvedCOCEA AURELIA ELENA PFdissolvedCOM AUTO STAR 2001 SRLactiveCONT CHIM SRLactiveCONTI GRUP SRLdissolvedCONTI IMPEX SRLdissolvedCRIS 2000 MATADOR SRLdissolvedCRIS & AND SRLinactiveDANIK SRLdissolvedDUMITRACHE M. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveECO HELIOS CERCETARE SRLdissolvedECO IMPACT AUDIT SRLdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
COCEA AURELIA ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100