KYBE — See who's really behind any company

Company dossier

CASA DI ADI SRL

ONRC · COMPANY · INCORPORATED 2005-04-21
KYBE ID: RO-J15_488_2005 · J15/488/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCASA DI ADI SRL

ro_onrc

RegistrationJ15/488/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-04-21

ro_onrc

Registered addressStr. PREOT TOMA GEORGESCU, 0130115 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Companies at this address

2 total

CHIRIAC NICHIFOR FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

1 link

Shared operator — likely the same administrator

CHIRIAC NICHIFOR FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 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

Name	Role	From	Source
MUŞAT CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100