DOSSIERS / COMPANIA DE ASIGURARI-REASIGURARI EXIM ROMANIA (CARE-ROMANIA) SA
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Company dossier

COMPANIA DE ASIGURARI-REASIGURARI EXIM ROMANIA (CARE-ROMANIA) SA

ONRC · COMPANY · INCORPORATED 2009-03-09
KYBE ID: RO-J2009003151409 · J2009003151409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPANIA DE ASIGURARI-REASIGURARI EXIM ROMANIA (CARE-ROMANIA) SA
ro_onrc
J2009003151409
ro_onrc
active
ro_onrc
2009-03-09
ro_onrc
AVIATORILOR 33, 11853 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FLORESCU ADRIAN RAZVANadministrator—ONRC registry
MICU ANDREI RAZVANadministrator—ONRC registry
OLTEAN GABRIEL VASILEadministrator—ONRC registry
PATRICHE CEZAR-FLAVIANadministrator—ONRC registry
POPA BOGDAN IULIANadministrator—ONRC registry
FURTUNA CEZAR-GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100