DOSSIERS / EXPERT INSURANCE ASISTENT SRL
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EXPERT INSURANCE ASISTENT SRL

ONRC · COMPANY · INCORPORATED 2014-06-18
KYBE ID: RO-J13_1236_2014 · J13/1236/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERT INSURANCE ASISTENT SRL
ro_onrc
J13/1236/2014
ro_onrc
active
ro_onrc
2014-06-18
ro_onrc
1 DECEMBRIE 1918 2B, 900716 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENT PLUS SRLactiveAUTOPRO CONSTANTA S.R.L.activeBITWIT DEVELOPMENT STUDIO S.R.L.activeBLUE PHOENIX PLUS S.R.L.activeCONTABTYM CONSULTING SRLactiveCONTABTYM PARTNERS SRLactiveDIANTHUS FLOWER S.R.L.activeDOLCE FLOWERS S.R.L.activeDROOVE S.R.L.activeEPURE CRISTINA-ISABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENTOLOGY SRLactiveHALIL-BUSUIOC SELMA PERSOANĂ FIZICĂ AUTORIZATĂactiveHALIL DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveHULE IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveHULE RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveINDUSTRIAL WORK SUPPLY S.R.L.activeLEX CREWING SRLactiveMOYO STUDIO SRL-DactivePRO EXPERT INSURANCE S.R.L.activePROMPT IULI TRANS SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
HALIL TURAGAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100