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SOCIETATEA ASIGURARE-REASIGURARE ASTRA SA BUCURESTI SUCURSALA BUZAU

ONRC · COMPANY · INCORPORATED 1998-05-20
KYBE ID: RO-J10_331_1998 · J10/331/1998 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETATEA ASIGURARE-REASIGURARE ASTRA SA BUCURESTI SUCURSALA BUZAU
ro_onrc
J10/331/1998
ro_onrc
active
ro_onrc
1998-05-20
ro_onrc
Unirii, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,000 total

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

3D MAP S.R.L.activeA&B CARS OFFROAD S.R.L.activeAB OPTIK FAMOUS FRAMES SRLactiveABY BIROU CONTA S.R.L.activeACSEN LOGISTIQE TRANSPORT S.R.L.activeACTIVE IMAGISTICA S.R.L.activeACTIV SMART OIL SRLactiveADA RAZ TRANSPORT SRLactiveADASTEF COMPLET SRLactiveADE & COS TRANS SRLactiveADEL ETOILE SRLactiveADINA CAR TRANS SRLactiveADM PHOENIX STORE SRLactiveADOB HOME DECO S.R.L.activeAD OIL BUTAN GAS SRLactiveADRA CONTABEXPERT S.R.L.activeADY & CRYSTYNA SELECT SRLactiveAEROMIX MOB SRLactiveAFI 2000 SRLactiveAFISPORT AFINITY SRLactive

+980 more

People with significant control

5 people
NameRoleFromSource
KPMG RESTRUCTURING SPRLlichidator judiciar—ONRC registry
ILIE ALINA AURORAreprezentant al persoanei juridice—ONRC registry
MIHAI NICOLETAreprezentant al persoanei juridice—ONRC registry
POPESCU OANA MIRELAreprezentant al persoanei juridice—ONRC registry
ROTARU ŞTEFANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100