DOSSIERS / POSTA ROMANA BROKER DE ASIGURARE SRL
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POSTA ROMANA BROKER DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2013-12-05
KYBE ID: RO-J40_15005_2013 · J40/15005/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POSTA ROMANA BROKER DE ASIGURARE SRL
ro_onrc
J40/15005/2013
ro_onrc
active
ro_onrc
2013-12-05
ro_onrc
LIBERTĂŢII 1, 40127 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BULAI ISABELA-VOICHIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARHAUS WASH&DETAILING SERVICES S.R.L.activeCEDARS CONSULTING SRLactiveCIOCAN VET S.R.L.activeCOLOMBO EXO TRADE S.R.L.activeCONDOR TEHNIC PROIECT SRLactiveDA MARKETING BOUTIQUE S.R.L.activeECOPIM RECYCLING S.A.activeGEMINI FUSION GROUP S.R.L.activeGHEORGHE LIVIU-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL GOURMET SRLactiveGUERILLA ONLINE MARKETING SRLactiveLUNA MUSIC S.R.L.activeMIDROM LOGISTIC SRLactiveMIKST FOR YOU S.R.L.activeORTHOGYN MEDCARE SRLactivePACPAC CONCEPT S.R.L.activeROMOŞAN DESPINA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveRSECO MANAGEMENT & CONSTRUCTII S.R.L.activeSOLAR OLT SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
AKTIV-LEX INSOLVENŢĂ SPRLlichidator judiciar—ONRC registry
BALASOIU ELENA CLAUDIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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