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Company dossier

1ASIGURĂRI - AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2004-11-26
KYBE ID: RO-J15_1101_2004 · J15/1101/2004 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal name1ASIGURĂRI - AGENT DE ASIGURARE SRL

ro_onrc

RegistrationJ15/1101/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-11-26

ro_onrc

Registered addressStr. MOLDOVEI, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Companies at this address

51 total

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

ANAYSS SRLdissolved ANDI - MAR SERV SRLdissolved ANTONIA CONSTRUCT SRLdissolved BĂLĂŞESCU I FLORENŢA ÎNTREPRINDERE FAMILIALĂactive BLAGA CONSTRUCT SRLinactive BOLDOIU N GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive CLASI COM SRLdissolved DANPERSY COM SRLactive DEEA-MAR COM SRLdissolved DESTINE SRLdissolved DIMONU ZAHAICHEVICI GH RADU MIHAI PFdissolved DRON M BOGDAN PFdissolved DULCEANU C CĂTĂLIN VASILE PFdissolved EFTIMIE CORNELIU EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved EMEC LAZĂR SRLdissolved EMILY SRLactive ENACHE M MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive GEORGESCU SORIN ÎNTREPRINDERE FAMILIALĂdissolved GIG-LARY TRANS SRLactive GIUBY SRLdissolved

+31 more

Connections

2 links

Shared operator — likely the same administrator

VOLVOX ENERGY S.R.L.Shared officer / director · 3 share this THERMOFOAM SYSTEM S.R.L.Shared officer / director · 3 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

1 people

Name	Role	From	Source
ROPOTAN ROBERT FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100