KYBE — See who's really behind any company

Company dossier

CASA VERDE SRL

ONRC · COMPANY · INCORPORATED 2004-08-30
KYBE ID: RO-J01_928_2004 · J01/928/2004 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCASA VERDE SRL

ro_onrc

RegistrationJ01/928/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-08-30

ro_onrc

Registered addressStr. TRANDAFIRILOR 10, 510119 Municipiul Alba Iulia, Alba

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

F.G.TRADE & CO SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
GERARDI FRANCESCO	administrator	—	ONRC registry
GERARDI GIUSEPPE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

GERARDI FRANCESCO (officer) matches PEP Francesca Gerardi — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100