DOSSIERS / GLOBAL SUPER I&F AGENT DE ASIGURARE SRL
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GLOBAL SUPER I&F AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2015-02-17
KYBE ID: RO-J29_228_2015 · J29/228/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBAL SUPER I&F AGENT DE ASIGURARE SRL
ro_onrc
J29/228/2015
ro_onrc
active
ro_onrc
2015-02-17
ro_onrc
ALBEŞTI-PALEOLOGU 130, 107010 Sat Albeşti-Paleologu, Comuna Albeşti-Paleologu, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADALCO DECEBAL S.R.L.activeAGROLIB SMART INTERNATIONAL SRLactiveANDRUMAR SERV IMPORT-EXPORT SRLactiveANGELA SOLAR GREEN SRLactiveANYMYR PROMPT SRL-DactiveCISTOP AMBIENT SRLactiveDALIRI PRO SERV SRL-DactiveDARBET HOUSE SERV SRLactiveDEL LOGISTIC SYSTEM SRLactiveEXPOZIȚII ȘI EVENIMENTE FEROVIARE S.R.L.activeFANIGUN IMPEX SRLactiveFARMACIA ERIKA SRLactiveFARUX GLOBAL S.R.L.activeFLYSSA CONSULTING SRLactiveFONTANA INTERNATIONAL CONSTRUCTION SRLactiveGLOBAL INTERNATIONAL ITALIAN FOOD SRLactiveGONIVA CONSULTING SRLactiveGUDRANI ŞTEF IMPEX SRLactiveIORSOFT NET SOLUTIONS SRLactiveIRIS CRISBIS S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
PALMISANO FRANCESCOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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