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Company dossier

YOUR INSURANCE ASISTENT ÎN BROKERAJ SRL

ONRC · COMPANY · INCORPORATED 2016-11-15
KYBE ID: RO-J2016015023408 · J2016015023408 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameYOUR INSURANCE ASISTENT ÎN BROKERAJ SRL

ro_onrc

RegistrationJ2016015023408

ro_onrc

Statusactive

ro_onrc

Incorporated2016-11-15

ro_onrc

Registered addressANTON BACALBAŞA 7, 41924 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

20 total

4ALL BUTIC S.R.L.active AMC ESTATE MANAGEMENT SRLactive ARBRE MEUBLE S.R.L.dissolved AUTOSPEED SIR S.R.L.active BULUMACU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CRIS & SOFI AUTO S.R.L.active DRĂGULIN LIDIA-ADELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FEURDEAN MĂCELĂRIE S.R.L.active FIZMED CLINICAL IMAGING S.R.L.active GLASS MASTER DESIGN SRLactive IORDACHE ANDREI-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive JOHNNY BUSINESS INDEPENDENT S.R.L.active KORALI DISTRIBUTION S.R.L.active MARICRIS BUSINESS SRLdissolved MRG BROKER IMOB S.R.L.active NEAGOE ANDRA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved OLARU ALIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive PAPERMOON DESIGN S.R.L.active RARE GARDEN S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

YOUR INSURANCE ASISTENT ÎN BROKERAJ SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
STOENICĂ FLORENTINA-CRISTINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YOUR INSURANCE ASISTENT ÎN BROKERAJ SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100