DOSSIERS / REAL LEASING ASIG AGENT DE ASIGURARE SRL
← SearchExport PDF
Company dossier

REAL LEASING ASIG AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2005-09-16
KYBE ID: RO-J40_15826_2005 · J40/15826/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REAL LEASING ASIG AGENT DE ASIGURARE SRL
ro_onrc
J40/15826/2005
ro_onrc
active
ro_onrc
2005-09-16
ro_onrc
Str. Arieşul Mare 5, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVASCHESCU DUMITRU VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100