DOSSIERS / INSEC SA
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Company dossier

INSEC SA

ONRC · COMPANY · INCORPORATED 1994-04-15
KYBE ID: RO-J40_7294_1994 · J40/7294/1994 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
INSEC SA
ro_onrc
J40/7294/1994
ro_onrc
dissolved
ro_onrc
1994-04-15
ro_onrc
Str. ION CAMPINEANU 31, 010035 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENTIA LITERARA SI EDITORIALA GERD PLESSL BUCURESTI(GPA BUCAREST) SRLdissolvedALCATRAZ IMOBILIARE SRLdissolvedB.I.M. BEST INTELLIGENCE MOMENT SRLdissolvedCABINET STOMATOLOGIC-VALERIA SAIM SRLdissolvedCHARTA ADVERTISING SRLdissolvedCHICAGO CLUB SRLdissolvedCONSULTING-MARKETING-MANAGEMENT-C.M.M. SRLdissolvedE.GE.O. B.H. SRLdissolvedFOOD PLANET SERVICE SRLdissolvedHI-TECH INTERNATIONAL SRLdissolvedL.L. COMPANY INTERMED SRLdissolvedLOYALTY INDUSTRIAL CO CLUJ NAPOCA SRL FILIALA BUCURESTIactiveMASTER TRUST INVEST '94 SRLdissolvedM.B.M. GLOBAL TRADE SRLdissolvedMEDIA MARKETING G.S SRLdissolvedOFFICE BUILDING CONSTRUCTION SRLdissolvedRISO PERLA PRODCOM SRLdissolvedSACOMMARE SRLdissolvedSTOCKDALE BUSINESS CONSULTING SRLdissolvedVASI PET SERV SRLdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
BOSCO DANIELEadministrator—ONRC registry
DI PIETRO ANTONIOadministrator—ONRC registry
HUREZEANU GHEORGHEadministrator—ONRC registry
RADULESCU COSTINadministrator—ONRC registry
TOMASINI ALBERTOadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DI PIETRO ANTONIO (officer) matches PEP Antonio Di Pietro — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DI PIETRO ANTONIO (officer) matches PEP Antonio Di Pietro — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100