DOSSIERS / CASCADE HARDNET STEEL S.R.L.
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Company dossier

CASCADE HARDNET STEEL S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-29
KYBE ID: RO-J15_1651_2017 · J15/1651/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CASCADE HARDNET STEEL S.R.L.
ro_onrc
J15/1651/2017
ro_onrc
active
ro_onrc
2017-12-29
ro_onrc
TÂRGOVIŞTEI 152, 135300 Municipiul Moreni, Dâmboviţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TES MEDIA GROUP SRLShared officer / director · 6 share thisNOUA MILIOANE S.R.L.Shared officer / director · 6 share thisZECE MILIOANE S.R.L.Shared officer / director · 6 share thisGNC SALES S.R.L.Shared officer / director · 6 share thisFERICIREA DIN DULAP 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
GHEORGHE CĂTĂLIN NICUŞORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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