DOSSIERS / CASA VECCHIA SRL
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CASA VECCHIA SRL

ONRC · COMPANY · INCORPORATED 2007-03-20
KYBE ID: RO-J15_451_2007 · J15/451/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CASA VECCHIA SRL
ro_onrc
J15/451/2007
ro_onrc
dissolved
ro_onrc
2007-03-20
ro_onrc
AL. IOAN CUZA 30, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ENYA-KIN SPORT S.R.L.Shared officer / director · 2 share thisRĂDULESCU PAUL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisCADSYS ENGINEERING SRLShared officer / director · 9 share thisPRAD HUB S.R.L.Shared officer / director · 9 share thisBRIELA COM SRLShared officer / director · 9 share thisARTA SIMPLĂ S.R.L.Shared officer / director · 9 share thisCRISTISOR SRLShared officer / director · 9 share thisCASA VETONI S.R.L.Shared officer / director · 9 share thisHOPCOM LIMITEDShared 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.

Showing 9 of 10 — full graph via /v1/entities/RO-J15_451_2007/network.

People with significant control

2 people
NameRoleFromSource
RĂDULESCU MIHAELA LOREDANAadministrator—ONRC registry
RĂDULESCU PAULadministrator—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