DOSSIERS / EXPERT INVEST - AGENT DE ASIGURARE SRL
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EXPERT INVEST - AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2007-06-20
KYBE ID: RO-J40_11837_2007 · J40/11837/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

inactive
EXPERT INVEST - AGENT DE ASIGURARE SRL
ro_onrc
J40/11837/2007
ro_onrc
inactive
ro_onrc
2007-06-20
ro_onrc
Str. Ghimpaţi 17, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

28 total
ADVANCED SERV CONCEPT SRLactiveALFA TRAVEL&CONSULTING SRLdissolvedALMAR CUSTOM SALES SRLactiveAL OWN MEDIA SRLdissolvedASIVIAS AGENT DE ASIGURARE SRLdissolvedCENTRUL DE PRODUCTIE PENTRU VITICULTURA SI VINIFICATIE MURFATLAR SRLactiveCIRCIUMARU RADU-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOBUZ RODICA-ADRIANA PFdissolvedCOTOROI CO SRLactiveDAVID ALEXANDRU-LEONARD-PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELIA IT SERV SRLdissolvedDINAMIC SPECIAL SISTEM SRLliquidationDUARTE MANAGEMENT SRLliquidationELICOM GROUP INTERNATIONAL SRLdissolvedEXPERT INVEST - SERVICII FINANCIARE SRLactiveEXPERT SOLUTIONS COMPANY SRLactiveFRIGERO R.C. SRLdissolvedGOLDEN INVEST SRLdissolvedLIVE IMOB SRLdissolvedMALCIU MONTAJ SRLdissolved

+8 more

Connections

8 links
Shared operator — likely the same administrator
B2B - PROFFESIONAL DELIVERY SERVICES SRLShared officer / director · 9 share thisOMNI EDU SOLUTIONS S.R.L.Shared officer / director · 9 share thisFAST FINANCE IFN S.A.Shared officer / director · 9 share thisIMM CAPITAL S.R.L.Shared officer / director · 9 share thisOMNI PROPERTY SOLUTIONS S.R.L.Shared officer / director · 9 share thisOMNI CHANNEL SOLUTIONS SRLShared officer / director · 9 share thisTerraschutz-Invest UG (haftungsbeschränkt)Shared officer / director · 9 share thisFONDUL DE CREDITARE I.F.N. S.A.Shared 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
COCORA ADRIAN - COSMINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100