DOSSIERS / BROKASIG - BROKER DE ASIGURARE SA
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Company dossier

BROKASIG - BROKER DE ASIGURARE SA

ONRC · COMPANY · INCORPORATED 2004-05-24
KYBE ID: RO-J40_8364_2004 · J40/8364/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BROKASIG - BROKER DE ASIGURARE SA
ro_onrc
J40/8364/2004
ro_onrc
dissolved
ro_onrc
2004-05-24
ro_onrc
Str. Piscului 7, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
EUROTECH SRLShared officer / director · 2 share thisALMI EXPERT CONFORT SRLShared registered address · 2 share thisDAVIDES SRLShared officer / director · 3 share thisALPHA MDN SRLShared officer / director · 3 share thisCENTRUL DE PRELUCRARE A OŢELULUI SRLShared officer / director · 11 share thisMFO HOLDING DEZVOLTARE MANAGEMENT SI INVESTITII SRLShared officer / director · 11 share thisDEV IMEX SRLShared officer / director · 11 share thisCONSTAM AMBIENT SRLShared officer / director · 11 share thisCENTRUL DE PRELUCRARE A OŢELULUI SRLShared officer / director · 11 share thisCONSTAM METAL TRADING S.R.L.Shared officer / director · 11 share thisCONSTAM PROCESARE OŢEL SRLShared officer / director · 11 share thisMANCOM HOLDING INVESTIŢII SRLShared officer / director · 11 share thisECOTEH - TEHNOLOGII ECOLOGICE SRLShared officer / director · 11 share thisCONSTAM AMBIENT SRLShared 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

3 people
NameRoleFromSource
ANDREI I. FAUSTadministrator—ONRC registry
DAVIDESCU ŞTEFANadministrator—ONRC registry
MĂNESCU FLORENTIN OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100