KYBE — See who's really behind any company

Company dossier

CASA GLOBUS SRL

ONRC · COMPANY · INCORPORATED 1999-09-01
KYBE ID: RO-J12_1105_1999 · J12/1105/1999 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCASA GLOBUS SRL

ro_onrc

RegistrationJ12/1105/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-09-01

ro_onrc

Registered addressStr. AVRAM IANCU 1, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

MĂRUL PĂCĂTOS S.R.L.Shared officer / director · 5 share this SILVER COMPANY TAXI SRLShared officer / director · 5 share this APEL MAR SRLShared officer / director · 5 share this CASA GOLDEN SRLShared officer / director · 5 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
SCHEBOR BELA	administrator	—	ONRC registry
SZOKE-MANEA MONICA-LELIA C.I.I.	lichidator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASA GOLDEN SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100