DOSSIERS / VISIONWARE BROKER DE ASIGURARE SRL
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VISIONWARE BROKER DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2013-01-14
KYBE ID: RO-J40_358_2013 · J40/358/2013 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
VISIONWARE BROKER DE ASIGURARE SRL
ro_onrc
J40/358/2013
ro_onrc
dissolved
ro_onrc
2013-01-14
ro_onrc
IULIU MANIU 7, 61072 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

1,492 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3NYBLE ONE S.R.L.active3NYBLE TECHNOLOGIES SRLactive45DAYSRIDE S.R.L.activeAAN GLOBAL ORGANIZATION SRLactiveABAZA MĂDĂLINA - ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveABC FIS INTERNATIONAL SRLdissolvedA&B CREATIVE ACCOUNTING SRLactiveABSOLUT - ACTE FIRMA S.R.L.activeABSTRACT SERVICES S.R.L.dissolvedACCOR CONSTRUCTIONS & INVESTMENTS S.R.L.dissolvedACE - INDUSTRIAL SOFTWARE SOLUTIONS S.R.L.activeACSENTE E.M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveACTION STUNTS TRAINING CENTER S.R.L.inactiveACTIV MASTER CONSULT S.R.L.activeACTIV TOTAL STRUCT S.R.L.activeACTIV TOTAL STRUCTURAL S.R.L.activeADAPT MEDICAL S.R.L.activeAD&JU TRADE SRL-DliquidationADVANCED SYSTEMS DEVELOPMENT SRLdissolvedAERODYNAMICS SRLactive

+1,472 more

Connections

10 links
Shared operator — likely the same administrator
DECOMAGIQUE INTERNATIONAL SRLShared officer / director · 11 share thisFIGA BELLA FINES SRLShared officer / director · 11 share thisDATA LAND INVEST LTD. SRLShared officer / director · 11 share thisDANPINER GRUP - CONSULTANTA SI SERVICII SRLShared officer / director · 11 share thisGOSPODĂRIA ZONALĂ SRLShared officer / director · 11 share thisOHW ADVISOR S.R.L.Shared officer / director · 11 share thisDECENT INTERACTIONS SRLShared officer / director · 11 share thisPRODOM SAShared officer / director · 11 share thisTELECOM SRLShared officer / director · 11 share thisCHRISTOP COMPANY SRLShared officer / director · 11 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
CRISTESCU DANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,492 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100