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Company dossier

ASIGURARE-REASIGURARE ARDAF S.A. CLUJ-NAPOCA SUCURSALA COVASNA

ONRC · COMPANY · INCORPORATED 2005-02-23
KYBE ID: RO-J14_101_2005 · J14/101/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASIGURARE-REASIGURARE ARDAF S.A. CLUJ-NAPOCA SUCURSALA COVASNA

ro_onrc

RegistrationJ14/101/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-02-23

ro_onrc

Registered addressStr. 1 DECEMBRIE 1918, 520076 Municipiul Sfântu Gheorghe, Covasna

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALBERT SANDOR PERSOANĂ FIZICĂdissolved "ALESANALP" SRLactive ALIN-CONSTRUCT SRLinactive AL SARAYA PROPERTIES SRLdissolved AMBRUS ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARGUMENTUM SRLdissolved BBO CONTACT SRLdissolved BENKO FERENC ÎNTREPRINDERE INDIVIDUALĂactive BERCEA D. GHEORGHE PFdissolved BERCEA GHEORGHE PFdissolved BLUE ANGEL SRLdissolved BLUETECH COMPUTER & COMMUNICATIONS SRLinactive BOGDAN CEZAR-MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolved BONG ILONA PERSOANĂ FIZICĂdissolved BORTNYIK IOSIF CSABA PERSOANĂ FIZICĂ AUTORIZATĂactive CASA NOASTRA SRLdissolved CHITU ANNA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COMERT SI PRODUCTIE "MULTI-MAX" SRLliquidation CONSAN SRLdissolved CONSTRUCTII COMERT "S & Z" SRLactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100