DOSSIERS / ALLIANZ - TIRIAC ASIGURARI SA BUCURESTI SUCURSALA DEVA
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ALLIANZ - TIRIAC ASIGURARI SA BUCURESTI SUCURSALA DEVA

ONRC · COMPANY · INCORPORATED 1995-10-11
KYBE ID: RO-J20_824_1995 · J20/824/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLIANZ - TIRIAC ASIGURARI SA BUCURESTI SUCURSALA DEVA
ro_onrc
J20/824/1995
ro_onrc
active
ro_onrc
1995-10-11
ro_onrc
B-dul DECEBAL, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

538 total

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

ABSTRACT CONNECTION PRODSERV SRLactiveACTIV INVEST SRLactiveADAM SNCactiveADELA CONFEX SRLactiveADOLESCENT PATI BAR SRLactiveAGAT CONSULT SRLactiveAGECO COMPANY SRLactiveAGRO CINDREL SRLactiveAGROIND COM IMPORT EXPORT SRLactiveAGROPROD B&B SRLactiveAIFTIMIOAEI RADA AFactiveALADDIN SRLactiveALEX TRANSIT RAPID PREST SRLactiveALIDA PROD COMSIMEX SRLactiveALWE IMPEX SRLactiveAMAZONIA EXPRES SRLactiveANDRADA TRANS EXIM SRLactiveANDREI PROD COMPREST SRLactiveANDYTECH SRLactiveANE COM SRLactive

+518 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100