DOSSIERS / CASILIA SRL
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Company dossier

CASILIA SRL

ONRC · COMPANY · INCORPORATED 2004-01-15
KYBE ID: RO-J12_208_2004 · J12/208/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CASILIA SRL
ro_onrc
J12/208/2004
ro_onrc
dissolved
ro_onrc
2004-01-15
ro_onrc
P-ta MIHAI VITEAZU 31, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
IMOB INVEST SRLShared officer / director · 4 share thisSFAIT DORU IULIAN PFShared registered address · 4 share thisNUR COMIMPEX IMPORT EXPORT SRLShared registered address · 4 share thisSTART CIF SRLShared registered address · 4 share thisDTM CONSULTING SRLShared officer / director · 4 share thisBLUTERM SRLShared officer / director · 4 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

4 people
NameRoleFromSource
DECEAN TONIadministrator—ONRC registry
UDVARHELYI GABRIEL IULIUadministrator—ONRC registry
AMTT CONSULT SPRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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