DOSSIERS / AVEN-ASIG AGENT DE ASIGURĂRI SRL
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Company dossier

AVEN-ASIG AGENT DE ASIGURĂRI SRL

ONRC · COMPANY · INCORPORATED 2008-11-07
KYBE ID: RO-J15_1462_2008 · J15/1462/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AVEN-ASIG AGENT DE ASIGURĂRI SRL
ro_onrc
J15/1462/2008
ro_onrc
dissolved
ro_onrc
2008-11-07
ro_onrc
Str. RADU DE LA AFUMAŢI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

39 total
ACAD DESIGN SRLactiveADMAVILI SRLinactiveANCA-MARIA SRLdissolvedBELLA SRLactiveCIMSOR SRLdissolvedCLASS PARK SRLdissolvedDECORLAND SRLactiveDICO RODE SRLactiveDOBRE CRISTIAN IOAN ÎNTREPRINDERE INDIVIDUALĂactiveDOMONIK SERV SRLdissolvedDORAJESS SRLactiveEMBAN CON SRLinactiveENGINEERING PROFESSIONAL CONCEPT SRLinactiveGRIGORE D ION PFAdissolvedIUNI IMPEX SRLactiveKORALI COM SRLdissolvedLA GHITU SRLactiveLUCY STYLE SRLdissolvedNAFET SRLinactiveNEDELCU GH MIHAELA NELY PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
SOARE PAULA ADRIANAadministrator—ONRC registry
CII RAȚIU ELISABETAlichidator—ONRC registry
RAŢIU ELISABETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100