DOSSIERS / D & G - AGENT DE ASIGURARE SRL
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D & G - AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2005-11-03
KYBE ID: RO-J23_2017_2005 · J23/2017/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
D & G - AGENT DE ASIGURARE SRL
ro_onrc
J23/2017/2005
ro_onrc
dissolved
ro_onrc
2005-11-03
ro_onrc
Str. FLORILOR 124B, Sat Snagov, Comuna Snagov, Ilfov
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
SISO DESIGN S.R.L.Shared officer / director · 6 share thisSISO CINE DESIGN SRLShared officer / director · 6 share thisSISO COMPANY SRLShared officer / director · 6 share thisSISO GOURMET S.R.L.Shared officer / director · 6 share thisNATHIROS EXIM SRLShared officer / director · 6 share thisPRODCONSTRUCT SRLShared officer / director · 12 share thisDISCUSNET SRLShared officer / director · 12 share thisPELERINUL TURISM IMPORT-EXPORT SRLShared officer / director · 12 share thisMARCHAND MUNTENIA SRLShared officer / director · 12 share thisMARIO GB SRLShared officer / director · 12 share thisYGREC TRANSPORT SRLShared officer / director · 12 share thisNICO ALEX SRLShared officer / director · 12 share thisIMPAVID SRLShared officer / director · 12 share thisNETAXON SRLShared officer / director · 12 share thisMATELUCII S.R.L.Shared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J23_2017_2005/network.

People with significant control

4 people
NameRoleFromSource
DINU SORINEL - EUGENadministrator—ONRC registry
GRECU IONELadministrator—ONRC registry
CII BĂRBULEASA IONlichidator—ONRC registry
BĂRBULEASA IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100