DOSSIERS / DEFANKO AGENT DE ASIGURARE S.R.L.
← SearchExport PDF
Company dossier

DEFANKO AGENT DE ASIGURARE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-18
KYBE ID: RO-J40_13312_2018 · J40/13312/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEFANKO AGENT DE ASIGURARE S.R.L.
ro_onrc
J40/13312/2018
ro_onrc
active
ro_onrc
2018-09-18
ro_onrc
FABRICA DE GHEAŢĂ 2, 22502 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AEGIS TECH CONSULTING SRLactiveALINA LUCACHI NUTRITIE SI FITNESS S.R.L.activeAVANTAJ DUAL SRLactiveCENTRUL MEDICAL CORBEANCA S.R.L.activeCHEFFLOW S.R.L.activeCHIŢU ANDREEA PFAactiveCREATIVE BUSINESS SERVICES SRLactiveELECTROAZ PROD S.R.L.activeEXPLOSIVE SPORTSWEAR S.R.L.activeFUNKEN TECHNIK SRLactiveIrina & Ana Intermed SRLactiveK.I.K.-ALEX COMERT SRLactiveMEDA SUPPLY SRLactiveONITOP CAD SRLactivePHARMA MARKETING SOLUTIONS SRLactiveROŞU RUXANDRA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTUDIO RAKETA SRLactiveTechnik Asig SRLactiveTOADER LEON-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANSCOM DĂNUŢ PAN SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
MOCĂNESCU ELENA RALUCAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100