DOSSIERS / A.D.V. - ASIGURARI DE VIATA SA
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Company dossier

A.D.V. - ASIGURARI DE VIATA SA

ONRC · COMPANY · INCORPORATED 1998-04-21
KYBE ID: RO-J40_3961_1998 · J40/3961/1998 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
A.D.V. - ASIGURARI DE VIATA SA
ro_onrc
J40/3961/1998
ro_onrc
dissolved
ro_onrc
1998-04-21
ro_onrc
B-dul BASARABIA 256, 030352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

20 total
ACS COMIMPEX SRLdissolvedATROPOL IMPEX SRLdissolvedBUNDY-CONSULTING SRLdissolvedCOMPETENCE CALL CENTER SRLdissolvedDEAN PRODUCTS SRLdissolvedDIESEL PROM FAUR IMPEX SRLdissolvedDORIL INVEST IMEX SRLdissolvedEDITURA DISIM SRLdissolvedELLA SAPUN SRLdissolvedGEMAS CONSULTING SRLdissolvedGENER INTERNATIONAL SRLdissolvedGITRO COM SRLdissolvedINTERTUBE LTD SRLdissolvedMAT COMPREST SRLdissolvedN C DINAMIC SRLdissolvedNICOLAE MALAXA 2001 SAdissolvedRAVARO SRLdissolvedSILVANIA ORGANIC FARMING & TRADE SRLdissolvedTUR ELITE PLASTIC SRLdissolved

Connections

8 links
Shared operator — likely the same administrator
SATUL AMERICAN ADMINISTRARE SRLShared officer / director · 2 share thisSOCIETATEA NATIONALA "ROMARM" SA - FILIALA - SOCIETATEA COMERCIALA "CARFIL" SAShared officer / director · 2 share thisALSANTEX SRLShared officer / director · 7 share thisPOPESCU DUNIPS SNCShared officer / director · 7 share thisINTERBROK SAShared officer / director · 7 share thisPOPESCU DAVI SNCShared officer / director · 7 share thisCOMPETITIVE SRLShared officer / director · 7 share thisHERMES SERV TRANS 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.

People with significant control

5 people
NameRoleFromSource
FINAT TUDORadministrator—ONRC registry
HERSHCOVITZ MORDECHAIadministrator—ONRC registry
POPESCU D DUMITRUadministrator—ONRC registry
SIMON EMILadministrator—ONRC registry
STARICU GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU D DUMITRU (officer) matches PEP Dumitru Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100