DOSSIERS / BRD ASIGURARI DE VIATA SA
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BRD ASIGURARI DE VIATA SA

ONRC · COMPANY · INCORPORATED 2008-12-15
KYBE ID: RO-J2008020877402 · J2008020877402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BRD ASIGURARI DE VIATA SA
ro_onrc
J2008020877402
ro_onrc
active
ro_onrc
2008-12-15
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GHEORGHE POLIZU 58-60, Bucureşti Sectorul 1, Bucureşti
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Connections

6 links
Shared operator — likely the same administrator
BIROUL DE CREDIT SAShared officer / director · 2 share thisPRICEWATERHOUSECOOPERS AUDIT SRLShared officer / director · 6 share thisBCR LEASING IFN SAShared officer / director · 6 share thisIFIS FINANCE I.F.N. S.A.Shared officer / director · 6 share thisBT PENSIA NOASTRĂ SOCIETATE DE ADMINISTRARE A UNUI FOND DE PENSII ADMINISTRAT PRIVAT S.A.Shared officer / director · 6 share thisROCAPITAL IFN S.A.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
DUNET LAURENT CLAUDE JEANadministrator—ONRC registry
PAVOT JEAN-JACQUES DANIELadministrator—ONRC registry
RADU GABRIELadministrator—ONRC registry
TEODORESCU MADALINA-OTILIAadministrator—ONRC registry
TURQUIN BENJAMIN ANTOINEadministrator—ONRC registry
BUTUCARU ANA-MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100