DOSSIERS / DINMAR - AGENT DE ASIGURARE SRL
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DINMAR - AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2004-11-04
KYBE ID: RO-J23_1688_2004 · J23/1688/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DINMAR - AGENT DE ASIGURARE SRL
ro_onrc
J23/1688/2004
ro_onrc
active
ro_onrc
2004-11-04
ro_onrc
Str. GEORGE BACOVIA 27, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BANU COCUŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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