DOSSIERS / FINANCIAL SUPPORT AGENT DE ASIGURARE SRL
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FINANCIAL SUPPORT AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2015-07-01
KYBE ID: RO-J40_8072_2015 · J40/8072/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
FINANCIAL SUPPORT AGENT DE ASIGURARE SRL
ro_onrc
J40/8072/2015
ro_onrc
active
ro_onrc
2015-07-01
ro_onrc
ALEEA POSTĂVARULUI 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PROSPECT DRILL SRLShared registered address · 3 share thisTARA MONDO TRADING SRLShared registered address · 3 share thisORIZONT F SRLShared officer / director · 11 share thisEGNATIA SERV SRLShared officer / director · 11 share thisIDBEAUTY STUDIO SRLShared officer / director · 11 share thisDENY TED INTERCONSTRUCT SRLShared officer / director · 11 share thisAUTOSTOP MAXIM SRLShared officer / director · 11 share thisATISAFIR S.R.L.Shared officer / director · 11 share thisASTEC DIVERS SRLShared officer / director · 11 share thisVRĂJITOAREA LENUŢA SRLShared officer / director · 11 share thisPRIDOR SRLShared officer / director · 11 share thisSOLAS MARINE ROM S.R.L.Shared officer / director · 11 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
TRANDAFIR DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100