Key facts
activeGREEN ASIG TOTAL AGENT DE ASIGURARE SRL
ro_onrc
J40/7663/2013
ro_onrc
active
ro_onrc
2013-06-14
ro_onrc
VĂCĂREŞTI 330, 40067 Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
GREEN ASIG TOTAL AGENT DE ASIGURARE SRL
RISK SCORE16LOW RISK
Companies at this address
12 totalCÂRŢU ALINA PERSOANĂ FIZICĂ AUTORIZATĂCHIRA CRISTINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂDA-VI-PLACE S.R.L.HEARING SYSTEMS SRLINIA LAVIN SRLLOTUS ENTERPRISE S.R.L.MIMI TECH S.R.L.MIRACLE HANDS SRLRĂILEANU GABI-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂTOP LINE BUSINESS SRLVIŞAN ANDREEA-LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MIHALACHE MARIANA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100