DOSSIERS / CD CASSINI 1868 SRL
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CD CASSINI 1868 SRL

ONRC · COMPANY · INCORPORATED 2004-06-08
KYBE ID: RO-J03_1006_2004 · J03/1006/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
CD CASSINI 1868 SRL
ro_onrc
J03/1006/2004
ro_onrc
active
ro_onrc
2004-06-08
ro_onrc
Str. TRIVALE 9, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

20 total
ALGORA FASHION SRLdissolvedBORTOL A.M. GRUP SRLdissolvedGRUPUL DE CONSTRUCTII SI INSTALATII T.C.C.M. SRLdissolvedMATO SERV PREST SRLactiveMATO SRLactiveMEDIA ONLINE SRLactiveMETRON SRLdissolvedMULTI MEDIA TEF 2000 SRLdissolvedROMEDIA TM SRLliquidationROMFAR CENTER TRADE SRLactiveROMFAR-GROUP SRLdissolvedROMFAR INDUSTRIES SRLdissolvedROMFAR SRLdissolvedSCOOT PROLACT SRLactiveST PAO LINE 1873 SRLactiveTECHNO FUTURE SRLdissolvedTEF HOTELS SRLactiveVAN BERRY BROADCASTING S.R.L.activeVAN BERRY COMMUNICATIONS SRLdissolved

Connections

15 links
Shared operator — likely the same administrator
MATO SERV PREST SRLShared officer / director · 10 share thisPANDORF QUALITY CONTROL SRLShared officer / director · 10 share thisEURO BAGS SRLShared officer / director · 10 share thisTEF DEVELOPMENT S.R.L.Shared officer / director · 10 share thisDEL HEALTHCARE S.R.L.Shared officer / director · 10 share thisSTANDOR CONF 2007 SRLShared officer / director · 11 share thisTEF ACCOMMODATION GROUP S.R.L.Shared officer / director · 11 share thisBILLBOARDS PROJECT S.R.L.Shared officer / director · 11 share thisELITE CLINIC CONCEPT S.R.L.Shared officer / director · 11 share thisVIOSTAN CONF 2007 SRLShared officer / director · 11 share thisMATO SRLShared officer / director · 11 share thisT.S.T. QUALITY CONTROL SRLShared officer / director · 11 share thisTECLA MAT 2007 SRLShared officer / director · 11 share thisBELUGA SEA RESTAURANTS S.R.L.Shared officer / director · 11 share thisSTANCLEO CONF 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

2 people
NameRoleFromSource
STANCIU TOLEA TEODORadministrator—ONRC registry
STANCIU TOLEA VIOLETA CLAUDIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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