DOSSIERS / ACCENTASIG BROKER DE ASIGURARE SRL
← SearchExport PDF
Company dossier

ACCENTASIG BROKER DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2005-03-02
KYBE ID: RO-J10_298_2005 · J10/298/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ACCENTASIG BROKER DE ASIGURARE SRL
ro_onrc
J10/298/2005
ro_onrc
dissolved
ro_onrc
2005-03-02
ro_onrc
Str. VICTORIEI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

67 total

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

AGRICULTURĂ BB CONSULTING GROUP SRLdissolvedANEMARIE NEW EVENTS SRLdissolvedARGHIR GICĂ DORINEL PERSOANA FIZICA AUTORIZATAdissolvedAUTOPRO SRLdissolvedBANU STAN PFdissolvedCAME LEON COM SRLactiveCOMAN DIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMSOFT SRLdissolvedCONSTRANSAGRO SRLactiveCORAL LUCA SANTE SRLdissolvedCRISTIAN PRODCOM SRLdissolvedDAMPETCOM STEEL SRLinactiveDAS CONINSTAL SRLdissolvedDAS CONSTRUCT HOLD SRLdissolvedDAS EURO 2003 SRLdissolvedDAS INSTAL HOLD SRLdissolvedDAS SERVICE SRLdissolvedDEPLAST SRLactiveDUDĂ COSTICĂ PFdissolvedDUMITRESCU ANCA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
GHEORGHIAŞ G MUGUREL-SORINadministrator—ONRC registry
GHEORGHIAŞ N RAMONAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100