DOSSIERS / EUROINS ROMANIA ASIGURARE-REASIGURARE SA
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Company dossier

EUROINS ROMANIA ASIGURARE-REASIGURARE SA

ONRC · COMPANY · INCORPORATED 2022-02-01
KYBE ID: RO-J2022001671409 · J2022001671409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROINS ROMANIA ASIGURARE-REASIGURARE SA
ro_onrc
J2022001671409
ro_onrc
active
ro_onrc
2022-02-01
ro_onrc
GRAMONT 38, 40182 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BAI TAXI SRLactiveCHOW CONSULTING GROUP S.R.L.activeDEVEHO SOFTWARE CONSULTING SRLactiveELEGANCE CAR TAXI SRLactiveENGIE BUILDING SOLUTIONS SRLactiveENGIE SERVICII SRLactiveETALON TRAVEL SRLactiveGOCAB DEVELOPMENT S.R.L.activeGOCAB INNOVATION S.R.L.activeGOCAB SOFTWARE S.A.activeGOCAB SOLUTIONS S.R.L.activeMAGIC TAXI SRLactiveMANIFESTO DIGITAL AGENCY S.R.L.activePING TRANS EXPRESS S.R.L.activePRIMECODE SOLUTIONS S.R.L.activeRAYAN UNITED CONSTRUCT SRLactiveVTS SOFTWARE SYSTEMS S.R.L.active

People with significant control

4 people
NameRoleFromSource
STAMOV BOZHIDARadministrator special—ONRC registry
CITR FILIALA BUCUREȘTI SPRL (FOSTA CASA DE INSOLVENŢĂ TRANSILVANIA FILIALA BUCUREŞTI SPRL)lichidator judiciar—ONRC registry
BADIU ANIŞOARA-ADRIANAreprezentant al persoanei juridice—ONRC registry
BULATĂ VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100