DOSSIERS / MULTIASIG AGENT DE ASIGURARI SRL
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Company dossier

MULTIASIG AGENT DE ASIGURARI SRL

ONRC · COMPANY · INCORPORATED 2004-12-29
KYBE ID: RO-J40_22005_2004 · J40/22005/2004 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
MULTIASIG AGENT DE ASIGURARI SRL
ro_onrc
J40/22005/2004
ro_onrc
liquidation
ro_onrc
2004-12-29
ro_onrc
B-dul Constructorilor 31, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
53 SUNENERGYShared officer / director · 9 share thisCMA DESIGN S.R.L.Shared officer / director · 9 share thisSOUND TECHNOLOGY IMPORT EXPORT SRLShared officer / director · 9 share thisPRO GAMA SRLShared officer / director · 9 share thisURAGAN MASS MEDIA IMPORT EXPORT SRLShared officer / director · 9 share this52 SUNENERGYShared officer / director · 9 share thisSNC 54 SUNENERGYShared officer / director · 9 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.

Showing 7 of 8 — full graph via /v1/entities/RO-J40_22005_2004/network.

People with significant control

1 people
NameRoleFromSource
NICULESCU CATALINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100