DOSSIERS / GEF AGENT DE ASIGUARE SRL
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GEF AGENT DE ASIGUARE SRL

ONRC · COMPANY · INCORPORATED 2008-03-21
KYBE ID: RO-J34_228_2008 · J34/228/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
GEF AGENT DE ASIGUARE SRL
ro_onrc
J34/228/2008
ro_onrc
inactive
ro_onrc
2008-03-21
ro_onrc
Str. FLORILOR 37, Loc. Videle, Oraş Videle, Teleorman
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
IONESCU DUMITRA AFShared registered address · 2 share thisANDRA BADEA SHOP S.R.L.Shared officer / director · 7 share thisASKLEPIOS CONSULTING SRLShared officer / director · 7 share thisPRO FUTURA E PROGRESSIO COMPANY SRLShared officer / director · 7 share thisCHLORIS MANAGEMENT SRLShared officer / director · 7 share thisNOEL GENERAL IMPEX SRLShared officer / director · 7 share thisCORA TRADE INVESTMENTS SRLShared officer / director · 7 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
BADEA PETRAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100