DOSSIERS / ASIFAN AD AGENT DE ASIGURARE SRL
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ASIFAN AD AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2005-01-18
KYBE ID: RO-J40_724_2005 · J40/724/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ASIFAN AD AGENT DE ASIGURARE SRL
ro_onrc
J40/724/2005
ro_onrc
active
ro_onrc
2005-01-18
ro_onrc
B-dul CONSTANTIN BRANCOVEANU 128, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
ANIN ART FILM SRLShared registered address · 2 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
CREŢU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100