DOSSIERS / GENERAL AGENT DE ASIGURARE SRL
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GENERAL AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2007-10-29
KYBE ID: RO-J40_20211_2007 · J40/20211/2007 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
GENERAL AGENT DE ASIGURARE SRL
ro_onrc
J40/20211/2007
ro_onrc
dissolved
ro_onrc
2007-10-29
ro_onrc
B-dul Timişoara 29, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

25 total
AKITA ADVENTURE TEAM SRLdissolvedALTGASTROM SERVICE SRLdissolvedA.M.G. TRANS CONTINENTAL SRLdissolvedCARPATI ADMINISTRATOR SRLinactiveCLEO AGENT DE ASIGURARE SRLdissolvedCONFIDENT AGENT DE ASIGURARE SRLdissolvedCRAFT INTERNATIONAL SRLactiveCREATIVE HOUSE SRLdissolvedDEEA INTERACTIV SERVICE SRLdissolvedDICSTAN ELECTRIC SRLdissolvedEGYRO IMPORT EXPORT GENERAL TRADING SRLdissolvedEUROADA SRLdissolvedIATAN ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedION VALERICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLA PID&ADIM SRLactiveLUPU RADU PFdissolvedMUSAN ICON SRLactiveNESTERO IMPEX SRLactiveOLTYM C&C STYLE SRLactivePERFECT STUDY SRLdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
PATRICIA AGENT DE ASIGURARE SRLShared officer / director · 10 share thisDOCENTISIMO SRLShared officer / director · 10 share thisCLEOPATRA BUSINESS SRLShared officer / director · 10 share thisMADAM GAZEL S.R.L.Shared officer / director · 10 share thisDOCE LEARN S.R.L.Shared officer / director · 10 share thisPATRICIA AGENT DE ASIGURARE S.R.L.Shared officer / director · 10 share thisVOID INVEST SRLShared officer / director · 10 share thisPOUCH SRLShared officer / director · 10 share thisCURSURI DOCENTISIMO SRLShared 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
BUZATU MIHAILadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATRICIA AGENT DE ASIGURARE SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100