DOSSIERS / AGENT DE ASIGURARE ASCD ASIG SRL
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AGENT DE ASIGURARE ASCD ASIG SRL

ONRC · COMPANY · INCORPORATED 2012-10-09
KYBE ID: RO-J40_11631_2012 · J40/11631/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AGENT DE ASIGURARE ASCD ASIG SRL
ro_onrc
J40/11631/2012
ro_onrc
dissolved
ro_onrc
2012-10-09
ro_onrc
RĂCARI 10A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

32 total
ANDREEA ROMANESCU BOUTIQUE SRLactiveBALAŞ ADRIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEBEMAX STIL S.R.L.activeBONITO ESTILO S.R.L.dissolvedBROWBABE ROOM S.R.L.dissolvedBUSINESS UPGRADE SRLactiveCHERRY LOOK S.R.L.dissolvedCHERRY QUEEN S.R.L.activeCHIC TECHNIQUE S.R.L.activeEASY PLAY EVENTS SRLactiveGALAXY SWEET SRLdissolvedIGNAT IOAN. IONEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveILIE T. GETA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAŞCU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLI PIGMENTS SRLdissolvedLocal Advertising SRLactiveMAISON DU COTON SRLactiveMDR MEGAMIX ACTIVITY S.R.L.activeNETSERV GENERAL CONSULT SRLactivePANDOTRADE ECOMMERCE S.R.L.dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
STANCIU DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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