DOSSIERS / COMPANIA ROMANA DE ASIGURARI - SOCIETATE DE ASIGURARE REASIGURARE {CROMA} SA BUCURESTI SUCURSALA BUZAU
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COMPANIA ROMANA DE ASIGURARI - SOCIETATE DE ASIGURARE REASIGURARE {CROMA} SA BUCURESTI SUCURSALA BUZAU

ONRC · COMPANY · INCORPORATED 2001-10-25
KYBE ID: RO-J10_459_2001 · J10/459/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPANIA ROMANA DE ASIGURARI - SOCIETATE DE ASIGURARE REASIGURARE {CROMA} SA BUCURESTI SUCURSALA BUZAU
ro_onrc
J10/459/2001
ro_onrc
active
ro_onrc
2001-10-25
ro_onrc
Str. MIORITEI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALTNET SRLactiveAMW SRLactiveANDO COM SRLactiveARENA BUZOIANA SRLactiveARTCO TURISM SRLactiveASA IMPEX SRLactiveBABOI PREFAC SNCactiveBUCUR IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCINETICS SRLactiveCOM CORNELIUS SRLactiveCOM TRANS 93 SRLactiveCONTEX AUDIT FINANCIAL CONSULTING SRLactiveCOSMOIU ANCA MARIA PFactiveCULLINARIA SRLactiveDANGALAS NICOLETA DANGALAS NICUSOR AFactiveDANIELA COMEX SRLactiveDS CONSTRUCT CRISTIAN SRLactiveFLORENTIN CONSTRUCT SRLactiveGEORGIAN COMART SRLactiveGLOBAL CONSULT SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
OLARIU V VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100