DOSSIERS / PATRICIA AGENT DE ASIGURARE S.R.L.
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Company dossier

PATRICIA AGENT DE ASIGURARE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-12
KYBE ID: RO-J23_3534_2019 · J23/3534/2019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PATRICIA AGENT DE ASIGURARE S.R.L.
ro_onrc
J23/3534/2019
ro_onrc
active
ro_onrc
2019-08-12
ro_onrc
Fortunei 11, 77090 Sat Domneşti, Comuna Domneşti, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PARADISUL SENIORILOR S.R.L.Shared registered address · 3 share thisBPD AGENT DE ASIGURARE S.R.L.Shared registered address · 3 share thisVOID INVEST SRLShared officer / director · 10 share thisCURSURI DOCENTISIMO SRLShared officer / director · 10 share thisPATRICIA AGENT DE ASIGURARE SRLShared officer / director · 10 share thisGENERAL AGENT DE ASIGURARE SRLShared officer / director · 10 share thisPOUCH SRLShared officer / director · 10 share thisCLEOPATRA BUSINESS SRLShared officer / director · 10 share thisMADAM GAZEL S.R.L.Shared officer / director · 10 share thisDOCE LEARN S.R.L.Shared officer / director · 10 share thisDOCENTISIMO SRLShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
BUZATU MIHAILadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATRICIA AGENT DE ASIGURARE SRL · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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