DOSSIERS / DEMERS ASIG - AGENT DE ASIGURARI SRL
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Company dossier

DEMERS ASIG - AGENT DE ASIGURARI SRL

ONRC · COMPANY · INCORPORATED 2009-05-18
KYBE ID: RO-J23_1179_2009 · J23/1179/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
DEMERS ASIG - AGENT DE ASIGURARI SRL
ro_onrc
J23/1179/2009
ro_onrc
inactive
ro_onrc
2009-05-18
ro_onrc
Str. LIVEZILOR 1, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CÂMPULUNGEANU ALEXANDRINAadministrator—ONRC registry
POSTELNICU MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & I ASIG CONSULT - AGENT DE ASIGURARI SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100