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Company dossier

GENERALI ROMANIA ASIGURARE REASIGURARE SA

ONRC · COMPANY · INCORPORATED 2007-09-19
KYBE ID: RO-J2007017484401 · J2007017484401 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GENERALI ROMANIA ASIGURARE REASIGURARE SA
ro_onrc
J2007017484401
ro_onrc
active
ro_onrc
2007-09-19
ro_onrc
CHARLES DE GAULLE 15, 11857 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

108 REAL ESTATE ADVISORY ROMANIA S.R.L.active2022 ENVIRONMENTAL SCIENCES CER RO S.R.L.active2B OPEN LOGISTICS SRLactiveADMIRALS EUROPE LTD NICOSIA SUCURSALA BUCURESTIactiveALAIN SELECTION S.R.L.activeALVAREZ & MARSAL ROMANIA S.R.L.activeAMBER STUDIO S.A.activeAMEC ENVIRONMENT & INFRASTRUCTURE SRLactiveANADIAG ROMANIA SRLactiveARETE CREATIVE STUDIO SRLactiveAS ARCHITECTES S.R.L.activeASCENDIS CONSULTING SRLactiveBAZA INVESTMENT SRLactiveBDB FINANCIAL & MANAGEMENT ADVISORY S.R.L.activeBEL ROM OPT SRLactiveBLEUMARIN CONCEPT S.R.L.activeBLITZ IT S.R.L.activeBLUESTONE PARTNERS SRLactiveBORG INDUSTRIAL DEVELOPMENT S.R.L.activeBOULEVARD BUSINESS CENTRE S.R.L.active

+151 more

People with significant control

9 people
NameRoleFromSource
BEATA PETRUSOVAadministrator—ONRC registry
CIUREL VIOLETAadministrator—ONRC registry
MOLDOVAN TUDOR MIRCEAmembru în consiliul de supraveghere—ONRC registry
ALES TAUSCHEmembru în directorat—ONRC registry
BICHINEȚ BOGDAN-NICUmembru în directorat—ONRC registry
DAMIAN ILEANAmembru în directorat—ONRC registry
MARIN ADRIAN-CONSTANTINmembru în directorat—ONRC registry
PENE DANIELA ELENAmembru în directorat—ONRC registry
RAMONA JURUBITAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 171 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100