DOSSIERS / INTERASIG - ASISTENT DE BROKERAJ SRL
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Company dossier

INTERASIG - ASISTENT DE BROKERAJ SRL

ONRC · COMPANY · INCORPORATED 2007-11-09
KYBE ID: RO-J21_691_2007 · J21/691/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
INTERASIG - ASISTENT DE BROKERAJ SRL
ro_onrc
J21/691/2007
ro_onrc
active
ro_onrc
2007-11-09
ro_onrc
ROVINE 4, 920084 Municipiul Slobozia, Ialomiţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
EVG-AGRA S.R.L.Shared officer / director · 3 share thisEDY ASIG ASISTENT DE BROKERAJ SRLShared officer / director · 3 share thisPAPER SHOP S.R.L.Shared registered address · 6 share thisSTC DIGITAL NETWORK S.R.L.Shared registered address · 6 share thisDMB CREATIV SRLShared registered address · 6 share thisEVG-AGRA S.R.L.Shared registered address · 6 share thisMUȘAT CONSTANTIN NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 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
NameRoleFromSource
GOIDEA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100