KYBE — See who's really behind any company

Company dossier

DUMASIG TOP AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2016-03-23
KYBE ID: RO-J3_602_2016 · J3/602/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDUMASIG TOP AGENT DE ASIGURARE SRL

ro_onrc

RegistrationJ3/602/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-23

ro_onrc

Registered addressVLAD ŢEPEŞ 27, Municipiul Curtea de Argeş, Argeş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ALEXANDER FANCY CLUB SRLShared officer / director · 4 share this AMR GOLDALEX IFN SRLShared officer / director · 4 share this Societatea cu Răspundere Limitată "MARIGAMA"Shared officer / director · 4 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

Name	Role	From	Source
DUMINICĂ MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100