DOSSIERS / ASIGURĂRI ŞI DESPĂGUBIRI CCV S.R.L.
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Company dossier

ASIGURĂRI ŞI DESPĂGUBIRI CCV S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-18
KYBE ID: RO-J22_1030_2020 · J22/1030/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASIGURĂRI ŞI DESPĂGUBIRI CCV S.R.L.
ro_onrc
J22/1030/2020
ro_onrc
active
ro_onrc
2020-05-18
ro_onrc
NAŢIONALĂ, Oraş Podu Iloaiei, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACOLO LOUNGE S.R.L.activeA&G CAR SERV S.R.L.activeALMIAN ACCOUNTING S.R.L.liquidationALMIAN CONSULTING S.R.L.activeAMIC-WOOD S.R.L.inactiveANDREI MARINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedART-CONTRAST BUSINESS S.R.L.activeART DESIGN BELLAVISTA S.R.L.activeAUTO TODY FAMILY JUNIOR SRLactiveBÎNCĂ AUREL ÎNTREPRINDERE INDIVIDUALĂdissolvedBOUREANU IONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedB.P. MATIC SERVICE SRLdissolvedBRUMA LIDIA HAND MADE S.R.L.inactiveBUTNARU ALINA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveCERNICĂ A. CĂTĂLINA ÎNTREPRINDERE INDIVIDUALĂactiveCHELARIU IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCHIC BOUTIQUE BY ROX S.R.L.activeCODRU M. IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveCOP CIPRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCORBOI OANA ÎNTREPRINDERE FAMILIALĂdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
CRACANĂ COSMIN-VLĂDUŢadministrator—ONRC registry
CRĂCANĂ GEANINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100