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CASA TAUFER SRL

ONRC · COMPANY · INCORPORATED 2011-10-14
KYBE ID: RO-J12_2553_2011 · J12/2553/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CASA TAUFER SRL
ro_onrc
J12/2553/2011
ro_onrc
dissolved
ro_onrc
2011-10-14
ro_onrc
EROILOR 9, 400129 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.N.A.D EURONET S.R.L.activeARMIN ALFA SRLdissolvedARMIN BETA SRLdissolvedARMIN DELTA SRLdissolvedARMIN EPSILON SRLactiveARMIN GAMA SRLdissolvedARMIN IOTA SRLactiveARMIN KAPPA SRLdissolvedARMIN TETA SRLactiveARMIN ZETA SRLactiveBERARIA CENTRALA PUB SRLdissolvedBERARIA CENTRALA STUP SRLactiveBERARIA JANIS SRLdissolvedBERARIA STUF SRLactiveBIBLIOTECA HOUSE SRLdissolvedBIBLIOTECA JANIS STUP SRLactiveBIO CAFE BAR SRLactiveBOGNER PUB SRLactiveBUREN ALFA SRLactiveCOOP FEROVIARILOR REAL ESTATE S.R.L.active

+50 more

People with significant control

2 people
NameRoleFromSource
FLORESCU MARIAadministrator—ONRC registry
SIMION NELIA C.I.I.lichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100