DOSSIERS / CSA CONSULT ASIG AGENT DE ASIGURARE SRL
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CSA CONSULT ASIG AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2015-11-26
KYBE ID: RO-J2015014541401 · J2015014541401 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CSA CONSULT ASIG AGENT DE ASIGURARE SRL
ro_onrc
J2015014541401
ro_onrc
active
ro_onrc
2015-11-26
ro_onrc
DUDEŞTI-PANTELIMON 42, 33094 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

ACADEMICA SOLUTIONS S.R.L.activeALBA INTERNATIONAL SERVICES SRLactiveALX & JAZXHI 333 S.R.L.activeAMBALUXE CONSULTING PROFIT S.R.L.activeANCORTE SRLactiveANGHELESCU NICOLAE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveANTISEL RO SRLactiveANTON EUGEN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUA EXPERT SRLactiveAROVALIS S.R.L.activeASY ARABIC STYLE STUDIO S.R.L.activeATLAS MEDIA EXPO SRLactiveATLAS MEDIA SERVICES SRLactiveATTINC CONCEPT S.R.L.activeAURORA ENGINEERING S.R.L.activeAV FOUR SEASONS S.R.L.activeAVIATION CONSULTANCY OFFICE S.R.L.activeAVIATION CONTROL SYSTEMS S.R.L.activeAZYO BOUTIQUE TRENDS S.R.L.activeBALTIC INVEST CEE SRLactive

+185 more

People with significant control

1 people
NameRoleFromSource
CHIRIAC ȘTEFANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100