DOSSIERS / CASA DUNAVAT SRL
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Company dossier

CASA DUNAVAT SRL

ONRC · COMPANY · INCORPORATED 2011-03-08
KYBE ID: RO-J13_563_2011 · J13/563/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CASA DUNAVAT SRL
ro_onrc
J13/563/2011
ro_onrc
dissolved
ro_onrc
2011-03-08
ro_onrc
Şos. MANGALIEI 93, 900111 Municipiul Constanţa, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
RAMSIS PAL SRLShared registered address · 2 share thisEL-TUD SRLShared officer / director · 6 share thisGTT MANAGEMENT S.R.L.Shared officer / director · 6 share thisOIL AND GAS LOGISTICS S.R.L.Shared officer / director · 6 share thisSALES & LOGISTICS PROFESSIONAL SRLShared officer / director · 6 share thisROYAL PROGAZ S.R.L.Shared officer / director · 6 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
TROIA GABRIEL TIBERIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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