DOSSIERS / TEAM RBC AGENT DE ASIGURARE SRL
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TEAM RBC AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2014-03-20
KYBE ID: RO-J29_415_2014 · J29/415/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
TEAM RBC AGENT DE ASIGURARE SRL
ro_onrc
J29/415/2014
ro_onrc
active
ro_onrc
2014-03-20
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ŞTRANDULUI 61A, 100189 Municipiul Ploieşti, Prahova
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
CARD ADS MEDIA S.R.L.Shared registered address · 5 share thisVILC CONS PRESTSERV SRLShared registered address · 5 share thisPARAFUSO S.R.L.Shared registered address · 5 share thisABCHRIS BAR & LOUNGE S.R.L.Shared registered address · 5 share thisWORLD IS YOURS SRLShared officer / director · 11 share thisSC KLOGYM S.R.L.Shared officer / director · 11 share thisADVENTURE VALLEY PARK S.R.L.Shared officer / director · 11 share thisCARD ADS MEDIA S.R.L.Shared officer / director · 11 share thisCLINICA DE SĂNĂTATE S.R.L.Shared officer / director · 11 share thisGCI LIMITED S.R.L.Shared officer / director · 11 share thisAGORA SRLShared officer / director · 11 share thisADVENTURE VALLEY PARK S.R.L.Shared officer / director · 11 share thisSEGAGRECU SRLShared officer / director · 11 share thisANDREEA GRECU MAKE-UP ARTIST S.R.L.Shared officer / director · 11 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
GRECU CĂTĂLIN-IONUȚadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100