DOSSIERS / PLAZA INSURANCE SRL
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PLAZA INSURANCE SRL

ONRC · COMPANY · INCORPORATED 2012-08-01
KYBE ID: RO-J22_1266_2012 · J22/1266/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PLAZA INSURANCE SRL
ro_onrc
J22/1266/2012
ro_onrc
dissolved
ro_onrc
2012-08-01
ro_onrc
707085 Sat Lunca Cetăţuii, Comuna Ciurea, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

436 total

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

ADONIS SRLdissolvedAGAPI V. IOAN ÎNTREPRINDERE FAMILIALĂactiveAGHICULESEI ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGHICULESEI OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAGHINIEI OANA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedAGROCHIM PROD SERV SRLdissolvedALCADIBO-AUTO-CENTER SRLdissolvedALCADIBO AUTO COMPANY SRLdissolvedALCADIBO TRADING SRLdissolvedALESSTE CONSTRUCT SRLdissolvedALINSTAL SRLdissolvedALMA TRUST CONSTRUCT SRLdissolvedAMARANDEI & GRIG SRLactiveA.M.C. FOREST SRLdissolvedANA MARIA INTERNAŢIONAL SRLdissolvedANC COMPROEX GRUP SRLdissolvedANDREI N. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDREI N. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRESAN-DENTIX SRLdissolvedANDRIEȘ I. DUMITRU ÎNTREPRINDERE INDIVIDUALĂinactive

+416 more

People with significant control

1 people
NameRoleFromSource
ZAHARIA ANCA LOREDANAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 436 companies — letterbox / formation-agent

Risk journey — why 22?

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