DOSSIERS / ASIGURĂRI 24 SRL
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Company dossier

ASIGURĂRI 24 SRL

ONRC · COMPANY · INCORPORATED 2012-10-29
KYBE ID: RO-J34_561_2012 · J34/561/2012 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASIGURĂRI 24 SRL
ro_onrc
J34/561/2012
ro_onrc
active
ro_onrc
2012-10-29
ro_onrc
DUNĂRII, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

405 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

90 CAV RICHARD S.R.L.activeABA GROUP SRLactiveACAPULCO BEAUTY SALON S.R.L.activeA CAR TRUST S.R.L.activeACTIV REAL CONSULTING S.R.L.activeADASTIA S.R.L.activeADEMIC SMART SRLactiveA DENT1ST S.R.L.activeAGC ACTIVE COMERCIAL S.R.L.activeAGO YPF S.R.L.activeAGROCIULEI SRLactiveAGRO DAV BADEA SRLactiveAGROVET BUCUREŞTI SA SUCURSALA ALEXANDRIAactiveA.I. SAFE EUROPEAN PROJECTS S.R.L.activeALBESCU STELUȚA VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRA MIHAELA SOCIETATE CU RĂSPUNDERE LIMITATĂactiveALEX-COSTIN IMOB SRLactiveALEXDIA EXPERT 91 S.R.L.activeALEXGAL SRLactiveALINA FUNKY FASHION SRLactive

+385 more

People with significant control

1 people
NameRoleFromSource
ŞTEFAN SORIN CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 405 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100