DOSSIERS / CASA DONATELLO SRL
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CASA DONATELLO SRL

ONRC · COMPANY · INCORPORATED 2003-10-21
KYBE ID: RO-J12_2944_2003 · J12/2944/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CASA DONATELLO SRL
ro_onrc
J12/2944/2003
ro_onrc
dissolved
ro_onrc
2003-10-21
ro_onrc
371, 3458 Sat Baciu, Comuna Baciu, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ESPAROM SRLShared registered address · 2 share thisDION CONSTRUCT SRLShared officer / director · 2 share thisSALPET SRLShared officer / director · 9 share thisISACO SAShared officer / director · 9 share thisFirma Comercială de Producție "SEFIVIDA" S.R.L.Shared officer / director · 9 share thisFOCSA COM SNCShared officer / director · 9 share thisHOSTEL SRLShared officer / director · 9 share thisCOOPERATIVA DE CONSUM MOCIU SOCIETATE COOPERATIVAShared officer / director · 9 share thisCONLIR PROD SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "ACS"Shared officer / director · 9 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
AVRAM CARMEN MARIAadministrator—ONRC registry
FOCSA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100