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Company dossier

DANA & MARIANA ASIGURĂRI S.R.L.

ONRC · COMPANY · INCORPORATED 2013-10-21
KYBE ID: RO-J20_962_2013 · J20/962/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDANA & MARIANA ASIGURĂRI S.R.L.

ro_onrc

RegistrationJ20/962/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-10-21

ro_onrc

Registered addressAVRAM IANCU, 330025 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

24 STUNDEN BETREUUNG S.R.L.active ACASĂ IST ZU HAUSE SRLactive ACTA EDITOR SRLactive BCD EDILITARE S.R.L.active BIOFORMA S.R.L.active BYA & MARY FAST FOOD S.R.L.active CLAU EUROBAU PUTZ S.R.L.active COMPACT SILVER SECURITY S.R.L.active CORNACIU CRISTIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CORNEA MIRCEA-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive CRUCEA GALBENĂ SOLUTIONS S.R.L.active CRUCEA GALBENĂ S.R.L.active CRYSTALIN DINAMIC SRLactive DEIAN DEKY S.R.L.active ECHOMED CODREANU S.R.L.active ELLASIG ASISTENT IN BROKERAJ S.R.L.active EVEXCONT AUDIT S.R.L.active FARCMED CENTER SRLactive FINTEX INDUSTRIAL SISTEM S.R.L.active GERGELY EDITH MONICA ÎNTREPRINDERE INDIVIDUALĂactive

+42 more

People with significant control

1 people

Name	Role	From	Source
ANTONE MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100