DOSSIERS / E & N BROKER DE ASIGURARE SRL
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E & N BROKER DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2008-09-29
KYBE ID: RO-J34_836_2008 · J34/836/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
E & N BROKER DE ASIGURARE SRL
ro_onrc
J34/836/2008
ro_onrc
active
ro_onrc
2008-09-29
ro_onrc
Str. DUNĂRII 51, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

31 total
AGRI SUD SRLdissolvedAMACRIS COM SRLactiveARTINDECO SRLdissolvedBĂDESCU F VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATERINA SRLdissolvedCONCEPT INSTAL SRLdissolvedDIANA FARM SRLactiveDIANA PROD SRLdissolvedEUROASIG AGENT DE ASIGURARE SRLdissolvedF.G. STUPARU COM SRLdissolvedFIA 2001 SRLliquidationGĂINĂ NELU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGATTACA SRLactiveGENCRIS SRLdissolvedGLOBE REVEAL DEVELOPMENT SRLdissolvedMADSOR SRLliquidationMANU COMPEX SCSdissolvedPET & CO SNCdissolvedPOLAR SERVICE SRLdissolvedPRIMAX SRLactive

+11 more

Connections

6 links
Shared operator — likely the same administrator
EXPERT MIHAI & P SRLShared officer / director · 7 share thisALEDAM BUSINESS SRLShared officer / director · 7 share thisMOCRIPO SRLShared officer / director · 7 share thisMAŞINI DUMITRA SRLShared officer / director · 7 share thisDUMITRA ELECTRICAL VOLT S.R.L.Shared officer / director · 7 share thisGEVEL FLOR S.R.L.Shared 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

2 people
NameRoleFromSource
MIHAI DUMITRAadministrator—ONRC registry
NĂDRAG EMILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100