DOSSIERS / CASA DE ORO CONSTRUCTION S.R.L.
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CASA DE ORO CONSTRUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2008-04-22
KYBE ID: RO-J11_362_2008 · J11/362/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CASA DE ORO CONSTRUCTION S.R.L.
ro_onrc
J11/362/2008
ro_onrc
active
ro_onrc
2008-04-22
ro_onrc
Str. G-RAL MIHAIL TRAPSA 5, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DANA MACIOVANA PRODEXIM SRLShared officer / director · 7 share thisCONFSTAN SRLShared officer / director · 7 share thisBEST GRUP SERVICII SRLShared officer / director · 7 share thisSPERANŢA PARTENER SRLShared officer / director · 7 share thisLA VILA PUIUTU SRLShared officer / director · 7 share thisEDY PROD COM IMPEX SRLShared officer / director · 7 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
STĂNESCU PUIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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