DOSSIERS / PHILEX AGENT DE ASIGURARE SRL
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PHILEX AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2005-11-24
KYBE ID: RO-J40_19796_2005 · J40/19796/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PHILEX AGENT DE ASIGURARE SRL
ro_onrc
J40/19796/2005
ro_onrc
dissolved
ro_onrc
2005-11-24
ro_onrc
CHITILEI 88, 12395 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

25 total
A-CON ADI CONSTRUCT SRLactiveA-CON GLOBAL ULTRA SRLdissolvedBALOSAN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMSET CONSTRUCT S.A.activeCONCORDIA CAPITAL IFN S.A.activeCP MED LABORATORY SRLactiveDALVEX INVEST S.R.L.activeDREXAL INVEST S.R.L.activeEXPERT CAPITAL IFN S.A.activeGLOBAL CAPITAL IFN S.A.activeGLOBAL DEVELOPMENT RESIDENCE S.R.L.liquidationINVORO HOLDING S.R.L.activeKAIROS PARTNERS S.R.L.activeKORVAN INVEST S.R.L.activeMAXIM CAPITAL IFN S.A.activeMERICON IMOBILIARE S.R.L.activeMOSERA CONSTRUCT S.R.L.dissolvedNAMICA CONSTRUCT S.R.L.dissolvedPRIMUS TREND S.R.L.activeRO-MEGA CONTROL SRLactive

+5 more

Connections

9 links
Shared operator — likely the same administrator
NORTH ATLANTIC CONSULTING SRLShared officer / director · 10 share thisPHILEX INTERNATIONAL BANKING AND LEASING SRLShared officer / director · 10 share thisPROPERTY PARTNERS VALUATION CONSULTING SRLShared officer / director · 10 share thisRIM SPORT & FUN SRLShared officer / director · 10 share thisPHILEX INTERNATIONAL SRLShared officer / director · 10 share thisNORTH ATLANTIC CONSULTING SRLShared officer / director · 10 share thisANTERRA PROPERTY VALUATION SRLShared officer / director · 10 share thisPROPERTY PARTNERS CONSTANŢA SRLShared officer / director · 10 share thisANTERRA WORLD S.R.L.Shared officer / director · 10 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
MAFTEI RALUCA IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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