DOSSIERS / D.M. & G.V. TOTAL ASIG AGENT DE ASIGURARE SRL
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D.M. & G.V. TOTAL ASIG AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2007-12-11
KYBE ID: RO-J2007023194406 · J2007023194406 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D.M. & G.V. TOTAL ASIG AGENT DE ASIGURARE SRL
ro_onrc
J2007023194406
ro_onrc
active
ro_onrc
2007-12-11
ro_onrc
SOLD. TUNSU PETRE 14, 52327 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDU NICOLAE-AURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100