DOSSIERS / SOCIETATEA DE ASIGURARE ASIFORT SA
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Company dossier

SOCIETATEA DE ASIGURARE ASIFORT SA

ONRC · COMPANY · INCORPORATED 1992-01-15
KYBE ID: RO-J12_52_1992 · J12/52/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SOCIETATEA DE ASIGURARE ASIFORT SA
ro_onrc
J12/52/1992
ro_onrc
dissolved
ro_onrc
1992-01-15
ro_onrc
2, 3372 Sat Tureni, Comuna Tureni, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
OVERT HEALTH SRLShared officer / director · 2 share thisINFO OFFICE SRLShared officer / director · 2 share thisHERMES IMPORT EXPORT M N SRLShared registered address · 3 share thisTETRAEDRU SERVCOM SRLShared registered address · 3 share thisABIVAL SRLShared officer / director · 8 share thisADIRA COM SRLShared officer / director · 8 share thisVALEXIM IMPEX SRLShared officer / director · 8 share thisVALSOR 2001 SRLShared officer / director · 8 share thisANSI CONCEPT SRLShared officer / director · 8 share thisCHIC & SUN SRLShared officer / director · 8 share thisSANTILEX COMSERV SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HANDREA MIHAELAadministrator—ONRC registry
SANCRAIAN ALIN PAULadministrator—ONRC registry
VALEAN MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100