DOSSIERS / GLOBAL ASIG COMPANY - AGENT DE ASIGURARE SRL
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GLOBAL ASIG COMPANY - AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2004-10-06
KYBE ID: RO-J27_1348_2004 · J27/1348/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GLOBAL ASIG COMPANY - AGENT DE ASIGURARE SRL
ro_onrc
J27/1348/2004
ro_onrc
dissolved
ro_onrc
2004-10-06
ro_onrc
Str. ALEXANDRU CEL BUN, 5550 Municipiul Roman, Neamţ
ro_onrc

Companies at this address

26 total
ABC CONCORDIA SRLliquidationA M E PATRASCU SRLactiveAZAR PRODCOM SRLdissolvedBAUN PRODIMPEX SRLdissolvedBIAPAN PROD COM SRLdissolvedCORBAN GH GHEORGHE PFdissolvedDOMALI PROD SRLdissolvedDUMITRESCU AGNEZA ÎNTREPRINDERE INDIVIDUALĂdissolvedELYMONA COM SRLactiveMEGA FASHION COM SRLactiveMIHAI IOAN ÎNTREPRINDERE FAMILIALĂdissolvedNITA BEATRICE CATALINA AFdissolvedNOVAMEDIA SRLactiveOLTEANU ANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPOVICI DORU VALENTIN PFdissolvedPRO ELECTROCAB SRLdissolvedROLINA COM SRLdissolvedSCHIMAN RODICA AFdissolvedSERGIU TRADE SRLactiveSPOT COM SRLdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "OIL MOTOR"Shared officer / director · 7 share thisLA COPILU SRLShared officer / director · 7 share thisINTREPRINDEREA MIXTA "COMSERVIZE INDUSTRIALI" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 7 share thisINTREPRINDEREA INDIVIDUALA "ELENA PREPELITA"Shared officer / director · 7 share thisÎntreprinderea Individuală "PREPELIȚĂ ELENA"Shared officer / director · 7 share thisGLOBAL SISTEM '98 SRLShared officer / director · 7 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
PREPELIȚĂ ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100