DOSSIERS / LA CASA SRL
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LA CASA SRL

ONRC · COMPANY · INCORPORATED 2007-05-15
KYBE ID: RO-J05_1227_2007 · J05/1227/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LA CASA SRL
ro_onrc
J05/1227/2007
ro_onrc
active
ro_onrc
2007-05-15
ro_onrc
Str. GHEORGHE DOJA 51H, Municipiul Oradea, Bihor
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
THEORAL SOFT SRLShared officer / director · 5 share thisHUMAN RESOURCES CONSULTING SRLShared officer / director · 5 share thisARHIDAVA SOLUTIONS SRLShared officer / director · 5 share thisECO FERM SRLShared officer / director · 5 share thisINTERDAC TRADE SRLShared officer / director · 8 share thisEDAVA INNOVATION SRLShared officer / director · 8 share thisCAR.DC. SRLShared officer / director · 8 share thisD & C IMPEX SRLShared officer / director · 8 share thisDAVA R&R SRLShared officer / director · 8 share thisD&C AUTOMOTIVE WEST S.R.L.Shared officer / director · 8 share thisD&C AUTOMOTIVE WEST SMART S.R.L.Shared officer / director · 8 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
DAVID FLORINA-MARTAadministrator—ONRC registry
DAVID SORIN-DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100