DOSSIERS / D & G INVESTMENT CONSULTING AGENT DE ASIGURARE SRL
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D & G INVESTMENT CONSULTING AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2003-11-28
KYBE ID: RO-J40_16175_2003 · J40/16175/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
D & G INVESTMENT CONSULTING AGENT DE ASIGURARE SRL
ro_onrc
J40/16175/2003
ro_onrc
active
ro_onrc
2003-11-28
ro_onrc
Sos. Mihai Bravu 139-145, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PATRICIANA CONS SRLShared registered address · 7 share thisLINFORTH SRLShared officer / director · 7 share thisKARLA ASIG SERV SRLShared registered address · 7 share thisECO SERVICE DDR SRLShared officer / director · 7 share thisSORINA SERVICE SRLShared registered address · 7 share thisPALTON SERV PREST SRLShared registered address · 7 share thisMICUTA SABRINA SRLShared officer / director · 7 share thisN.D.V. DAN COMPANY SRLShared registered address · 7 share thisREMODELARE CHILL BODY SRL-DShared officer / director · 7 share thisTRANSILVAE CONSULTANTA SI MANAGEMENT SRLShared officer / director · 7 share thisSOARE-PLOAIE-CURCUBEU S.R.L.Shared officer / director · 7 share thisMINIROM GRUP SRLShared registered address · 7 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
VASILESCU DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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