DOSSIERS / INTER-SIG AGENT DE ASIGURARE SRL
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Company dossier

INTER-SIG AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2005-04-07
KYBE ID: RO-J32_531_2005 · J32/531/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
INTER-SIG AGENT DE ASIGURARE SRL
ro_onrc
J32/531/2005
ro_onrc
active
ro_onrc
2005-04-07
ro_onrc
MUNTENIEI 42, 550058 Municipiul Sibiu, Sibiu
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BAN RO TRANS SRLShared officer / director · 2 share thisGPA BUSINESS MANAGEMENT SRLShared registered address · 3 share thisATELIER BELLEVILLE S.R.L.Shared registered address · 3 share thisINTER-SIG AGENT DE ASIGURARE SRLShared officer / director · 5 share thisnew aqua GmbHShared officer / director · 5 share thisReifen Jäger GmbHShared officer / director · 5 share thisAqua - SE GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
BAN ARINA RODICAadministrator—ONRC registry
JAGER KLAUS DIETERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTER-SIG AGENT DE ASIGURARE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100