DOSSIERS / PAY ASIG - BROKER DE ASIGURARE SRL
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Company dossier

PAY ASIG - BROKER DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2008-10-13
KYBE ID: RO-J40_17420_2008 · J40/17420/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAY ASIG - BROKER DE ASIGURARE SRL
ro_onrc
J40/17420/2008
ro_onrc
active
ro_onrc
2008-10-13
ro_onrc
Str. Vasile Lucaciu 10, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CÂRSTEA GEORGETAadministrator—ONRC registry
COLŢAN IONadministrator—ONRC registry
IUSEIN LAURENŢIUadministrator—ONRC registry
DRULĂ MIHAI (DIRECTOR GENERAL)director general unic—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100