DOSSIERS / HAKUNA MATATA AGENT DE ASIGURARE SRL
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HAKUNA MATATA AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2016-03-10
KYBE ID: RO-J4_362_2016 · J4/362/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HAKUNA MATATA AGENT DE ASIGURARE SRL
ro_onrc
J4/362/2016
ro_onrc
dissolved
ro_onrc
2016-03-10
ro_onrc
MIHAI VITEAZU 3, 600056 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

27 total
AGRONEXT EXPERT SRLactiveBDC IDEEA S.R.L.activeBRENDA-BAY SRLactiveCASA METAR SRLliquidationCAT PRINT SRLdissolvedCHIRIBĂU ALEXANDRU-ION ÎNTREPRINDERE INDIVIDUALĂdissolvedDRAGOMIR DANIELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEUROTRIP SPEDITION SRLactiveEXPLOREMOBILE S.R.L.activeEXPO SOLUTIONS GROUP SRLdissolvedEZY2DOOR S.R.L.activeGORGOS ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU C.M. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINIJUNGLE PET SHOP SRLdissolvedNIC-GEO SRLdissolvedOPREA I. IONUŢ ÎNTREPRINDERE INDIVIDUALĂactivePATEA ANCA-ELENA ÎNTREPRINDERE INDIVIDUALĂactivePATEA IRINEL ÎNTREPRINDERE INDIVIDUALĂdissolvedPROCONCEPT MAICA SRLdissolvedRXV SPORT LINE S.R.L.dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
OPREA IONUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100