DOSSIERS / AS CONSULT BROKER DE ASIGURARE SRL
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AS CONSULT BROKER DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2005-04-20
KYBE ID: RO-J2005001127226 · J2005001127226 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS CONSULT BROKER DE ASIGURARE SRL
ro_onrc
J2005001127226
ro_onrc
active
ro_onrc
2005-04-20
ro_onrc
707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

258 total

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

A.B.V. AGENCY SRLactiveA & C MOBYLYS WOOD SRLactiveADINA PROD SRLactiveADNANA IMPEX SRLactiveALBEROBELLO SRLactiveALBU & CO SNCactiveALEXMIRABOG SRLactiveALFA-EMMA SRLactiveALI-BEST SERV SRLactiveAL - SEB SRLactiveANDRA COM SRLactiveANEM IMPEX SRLactiveANTREPRIZA GENERALĂ ÎN CONSTRUCŢII ŞI INSTALAŢII (A.G.C.I.) SRLactiveAPETROAIE D.ALEXANDRU AFactiveARTERA GRUP CONSTRUCT SRLactiveASAFTEI ADRIAN AFactiveAUDIT EXPERT CONT SRLactiveAUTO COM SERVICE SRLactiveAUTOMON SRLactiveAUTOMOTIVE TRADING SRLactive

+238 more

People with significant control

1 people
NameRoleFromSource
BARABULĂ CRENGUŢAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100