DOSSIERS / INTEGRITY GECAST BROKER DE ASIGURARE SRL
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INTEGRITY GECAST BROKER DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2012-09-12
KYBE ID: RO-J29_1387_2012 · J29/1387/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
INTEGRITY GECAST BROKER DE ASIGURARE SRL
ro_onrc
J29/1387/2012
ro_onrc
active
ro_onrc
2012-09-12
ro_onrc
ROMANĂ 13, 100038 Municipiul Ploieşti, Prahova
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GXG PROD COM SRLShared officer / director · 12 share thisSTROE FISH MARKET S.R.L.Shared officer / director · 12 share thisM & C BIKE SRLShared officer / director · 12 share thisSTRAWBLOCKS S.R.L.Shared officer / director · 12 share thisIRON ROSE DESIGN S.R.L.Shared officer / director · 12 share thisUPLASER S.R.L.Shared officer / director · 12 share thisENZO & CATA IMPORT SRLShared officer / director · 12 share thisSDG SPECIAL S.R.L.Shared officer / director · 12 share thisPRO-VEST 2005 GROUP IMPEX SRLShared officer / director · 12 share thisSTROEFOR S.R.L.Shared officer / director · 12 share thisMOBILIX AUTO 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.

People with significant control

1 people
NameRoleFromSource
STROE CĂTĂLIN GEORGEadministrator—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