DOSSIERS / SKY GROUP AGENT DE ASIGURARE S.R.L.
← SearchExport PDF
Company dossier

SKY GROUP AGENT DE ASIGURARE S.R.L.

ONRC · COMPANY · INCORPORATED 2013-02-18
KYBE ID: RO-J2013002018405 · J2013002018405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SKY GROUP AGENT DE ASIGURARE S.R.L.
ro_onrc
J2013002018405
ro_onrc
active
ro_onrc
2013-02-18
ro_onrc
PESCARILOR 9, 22891 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADN TRANSPORT MARFĂ S.R.L.activeALEXE VASILE IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI SILVIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL GEORGIAN-VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveANTON DOINIŢA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBECHNAK FLORINA-LUIZA PERSOANĂ FIZICĂ AUTORIZATĂactiveCALEIDOSCOP COLOURS S.R.L.activeDELPES LOGISTIC SRLactiveDENTORIENT ORTHOPLUS S.R.L.activeESTETIC DENTAL SURGERY S.R.L.activeFURNICĂ ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEFAM GROUP S.R.L.activeKOTSIAS DIMITRIOS PERSOANĂ FIZICĂ AUTORIZATĂactiveLARADEL FRUIT SRLactiveLRS TRANS S.R.L.activeMARYOUS GABA RAPID SRLactiveMUŞAT VALENTINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveORIGINAL.3D STUDIO S.R.L.activePINKROM INTERCOM S.R.L.activePOPESCU ANTONIO-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
LAZĂR ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100