DOSSIERS / ANDREI FIRST BROKER DE ASIGURARE S.R.L.
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ANDREI FIRST BROKER DE ASIGURARE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-03
KYBE ID: RO-J51_89_2023 · J51/89/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

inactive
ANDREI FIRST BROKER DE ASIGURARE S.R.L.
ro_onrc
J51/89/2023
ro_onrc
inactive
ro_onrc
2023-02-03
ro_onrc
Iasomiei 23, 917195 Sat Perişoru, Comuna Perişoru, Călăraşi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
UNIVERSAL SELLER INTERNAȚIONAL S.R.L.Shared registered address · 3 share thisUNIVERSAL DADIMARC S.R.L.Shared registered address · 3 share thisHOMEBUZZ S.R.L.Shared officer / director · 11 share thisALMA PIXEL SRLShared officer / director · 11 share thisAGLUMBER SRLShared officer / director · 11 share thisUNIVERSAL SELLER INTERNAȚIONAL S.R.L.Shared officer / director · 11 share thisCUBICSCAFF S.R.L.Shared officer / director · 11 share thisNEMETAL SRLShared officer / director · 11 share thisSCALA KEV COLECT S.R.L.Shared officer / director · 11 share thisANMIVIALEX PARTS SERV S.R.L.Shared officer / director · 11 share thisFELY IMPEX SRLShared officer / director · 11 share thisSINMETAL PROD COM 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

1 people
NameRoleFromSource
GHEORGHE ANDREI MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100