DOSSIERS / EAA EUROPEAN ASISTENT DE ASIGURARE SRL
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EAA EUROPEAN ASISTENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2016-01-13
KYBE ID: RO-J40_339_2016 · J40/339/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EAA EUROPEAN ASISTENT DE ASIGURARE SRL
ro_onrc
J40/339/2016
ro_onrc
active
ro_onrc
2016-01-13
ro_onrc
GHEORGHE IONESCU SISEŞTI 31, 13822 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ITALIAN BUSINESS MANAGEMENT SRLShared officer / director · 7 share thisHOLIDAY DIMAS SRLShared officer / director · 7 share thisITALIAN MANAGEMENT SERVICES SRLShared officer / director · 7 share thisVANITY SALON SRLShared officer / director · 7 share thisAGRO LUCORUM SRLShared officer / director · 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J40_339_2016/network.

People with significant control

1 people
NameRoleFromSource
FRINZI GUGLIELMOadministrator—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