DOSSIERS / MANIONASIG - INVEST AGENT DE ASIGURARE SRL
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Company dossier

MANIONASIG - INVEST AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2007-07-17
KYBE ID: RO-J29_1826_2007 · J29/1826/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MANIONASIG - INVEST AGENT DE ASIGURARE SRL
ro_onrc
J29/1826/2007
ro_onrc
dissolved
ro_onrc
2007-07-17
ro_onrc
Str. CLOŞCA 8BIS, Loc. Băicoi, Oraş Băicoi, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANOLE IONadministrator—ONRC registry
VIA INSOLV SPRLlichidator—ONRC registry
IONESCU BEATRICEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100