DOSSIERS / EFFECT ASIG ASISTENT ÎN BROKERAJ SRL
← SearchExport PDF
Company dossier

EFFECT ASIG ASISTENT ÎN BROKERAJ SRL

ONRC · COMPANY · INCORPORATED 2012-06-13
KYBE ID: RO-J40_6822_2012 · J40/6822/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EFFECT ASIG ASISTENT ÎN BROKERAJ SRL
ro_onrc
J40/6822/2012
ro_onrc
active
ro_onrc
2012-06-13
ro_onrc
TIMIŞOARA 27, 61307 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANAVIC MAN SRLactiveARIMZEC S.R.L.activeASM CLEANING SOLUTIONS S.R.L.activeBLACKBERRY GARDEN SRLactiveCATARAMĂ G. MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIAC I. SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveCHROMA LOOM S.R.L.activeCÎRCIUMARU ALINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTABILICESC DATA SOLUTIONS S.R.L.activeDIACONESCU RADU-SEPTIMIU PERSOANĂ FIZICĂ AUTORIZATĂactiveEDUFORM PROJECT SRLactiveENE COSTIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveENVAGRO CONSULT S.R.L.activeFOK PALLADY SRLactiveFOK PROGRESU SRLactiveGEORGESCU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAND BRICOSEVEN S.R.L.activeHUBLEA DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveJANETTE BEAUTY STUDIO S.R.L.active

+31 more

People with significant control

1 people
NameRoleFromSource
ENE COSTIN ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100