DOSSIERS / C.F.C. GLOBAL INSURANCE ASISTENT IN BROKERAJ SRL
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C.F.C. GLOBAL INSURANCE ASISTENT IN BROKERAJ SRL

ONRC · COMPANY · INCORPORATED 2012-07-20
KYBE ID: RO-J40_8442_2012 · J40/8442/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C.F.C. GLOBAL INSURANCE ASISTENT IN BROKERAJ SRL
ro_onrc
J40/8442/2012
ro_onrc
active
ro_onrc
2012-07-20
ro_onrc
NUCULUI 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV TRANSPORT ROUTE SRLactiveAESTHETIC & PROMO SRLactiveANA INTERNATIONAL SPEDITION S.R.L.activeANCONA TRADE S.R.L.activeANGHEL BUILDING SOLUTIONS S.R.L.activeANIO IT & SERVICES SRLactiveANYTIME CONSTRUCT SRLdissolvedAS CARGO 19 S.R.L.liquidationAVI BUSINESS SOLUTIONS SRLdissolvedAXENTE FILES S.R.L.activeBAUMASCHINE GROUP SRLdissolvedBIG BRANDS CONSULTING SRLdissolvedBIG RIG LIGHT DESIGN S.R.L.dissolvedBUSINESS MULTIRENT SOLUTIONS SRLactiveBYG EDY INSTAL CONSTRUCT S.R.L.activeCHIC WEDDING SRLactiveCONSTRUCTII PATTERN S.R.L.activeCREATIV ANA BAKER S.R.L.dissolvedDAVIN AQUA SRLactiveDEYONA FASHION S.R.L.dissolved

+77 more

People with significant control

1 people
NameRoleFromSource
COVRIG-FIRICA CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100