DOSSIERS / ROMFOUR INSURANCE S.R.L.
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ROMFOUR INSURANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2015-06-24
KYBE ID: RO-J33_568_2015 · J33/568/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ROMFOUR INSURANCE S.R.L.
ro_onrc
J33/568/2015
ro_onrc
dissolved
ro_onrc
2015-06-24
ro_onrc
PLUGARI 3, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
QUICK TRANSPEDITION S.R.L.Shared registered address · 2 share thisROMFOUR TUR S.R.L.Shared officer / director · 10 share thisEUROM-TUR SRLShared officer / director · 10 share thisMUSTANG PROMT SERVICE SRLShared officer / director · 10 share thisROMFOUR AUTO RULATE S.R.L.Shared officer / director · 10 share thisMEGATRAILER S.R.L.Shared officer / director · 10 share thisROMFOUR TUR SRLShared officer / director · 10 share thisRESTAURANT ANGEL SOFIA S.R.L.Shared officer / director · 10 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.

Showing 8 of 10 — full graph via /v1/entities/RO-J33_568_2015/network.

People with significant control

1 people
NameRoleFromSource
STAN ANDY-DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100