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Company dossier

ASIVIAS AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2011-05-23
KYBE ID: RO-J40_6305_2011 · J40/6305/2011 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameASIVIAS AGENT DE ASIGURARE SRL

ro_onrc

RegistrationJ40/6305/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-05-23

ro_onrc

Registered addressStr. GHIMPATI 17, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

28 total

ADVANCED SERV CONCEPT SRLactive ALFA TRAVEL&CONSULTING SRLdissolved ALMAR CUSTOM SALES SRLactive AL OWN MEDIA SRLdissolved CENTRUL DE PRODUCTIE PENTRU VITICULTURA SI VINIFICATIE MURFATLAR SRLactive CIRCIUMARU RADU-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved COBUZ RODICA-ADRIANA PFdissolved COTOROI CO SRLactive DAVID ALEXANDRU-LEONARD-PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved DELIA IT SERV SRLdissolved DINAMIC SPECIAL SISTEM SRLliquidation DUARTE MANAGEMENT SRLliquidation ELICOM GROUP INTERNATIONAL SRLdissolved EXPERT INVEST - AGENT DE ASIGURARE SRLinactive EXPERT INVEST - SERVICII FINANCIARE SRLactive EXPERT SOLUTIONS COMPANY SRLactive FRIGERO R.C. SRLdissolved GOLDEN INVEST SRLdissolved LIVE IMOB SRLdissolved MALCIU MONTAJ SRLdissolved

+8 more

Connections

2 links

Shared operator — likely the same administrator

ASDENT SRLShared officer / director · 3 share this LUKON IMPEX SRLShared officer / director · 3 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

Name	Role	From	Source
TUDORACHE VALERIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100