DOSSIERS / ACUASIG AGENT DE ASIGURARE SRL
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ACUASIG AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2004-09-23
KYBE ID: RO-J18_626_2004 · J18/626/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
ACUASIG AGENT DE ASIGURARE SRL
ro_onrc
J18/626/2004
ro_onrc
inactive
ro_onrc
2004-09-23
ro_onrc
Str. 9 MAI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

138 total

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

ALBU C. IOANA PFdissolvedALEX COM SRLdissolvedAMELONY COM SRLdissolvedANADINA SRLdissolvedANA SRLdissolvedANGEMIL IMPEX SRLdissolvedAQUILA REALE SRLdissolvedATHOS 51 SRLdissolvedBECHERU N. ANGELA PFdissolvedBEGNAT SRLdissolvedBIVATEH SRLdissolvedBLUE SALON SRLdissolvedBORLOVAN D. ION-GEORGE PFdissolvedBOŞTINĂ I. DOINA ÎNTREPRINDERE INDIVIDUALĂinactiveBRAICOM SRLdissolvedCARNPRODCOM SRLdissolvedCASA IDEALĂ SRLdissolvedCASIOPEA SRLdissolvedCHADORANCA IMPORT EXPORT SRLdissolvedCÎRŢINĂ N. GETA PFdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
ROŞIANU CRISTIAN-EUGENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100