DOSSIERS / MAX SAFE INSURANCE - AGENT DE ASIGURARE SRL
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MAX SAFE INSURANCE - AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2013-07-01
KYBE ID: RO-J3_869_2013 · J3/869/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MAX SAFE INSURANCE - AGENT DE ASIGURARE SRL
ro_onrc
J3/869/2013
ro_onrc
active
ro_onrc
2013-07-01
ro_onrc
PĂIŞEŞTI DN 104, 117045 Sat Bascov, Comuna Bascov, Argeş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ELDA PRODESIGN SRLShared officer / director · 9 share thisPATRU & MATEI IMPEX SRLShared officer / director · 9 share thisR.R.C. CATERING ACTIV SRLShared officer / director · 9 share thisTREKEXPERT SRLShared officer / director · 9 share thisR & B MAGIC GOLD IFN SRLShared officer / director · 9 share thisPARCDES COM SRLShared officer / director · 9 share thisYANIS & AYAN S.R.L.Shared officer / director · 9 share thisR&B FORTUNE AGROPRODUCT SRLShared officer / director · 9 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
PĂTRU IULIANadministrator—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