KYBE — See who's really behind any company

Company dossier

CASSI PROD MED S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-20
KYBE ID: RO-J16_1877_2020 · J16/1877/2020 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCASSI PROD MED S.R.L.

ro_onrc

RegistrationJ16/1877/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-10-20

ro_onrc

Registered address903, 207125 Sat Bucovaţ, Comuna Bucovaţ, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

COSTUME MEDICALE S.R.L.dissolved GREEN LOGISTIC IDEAS S.R.L.active NETWORK WEB IT RESEARCH S.R.L.dissolved PRODUCATOR UNIFORME LUCRU S.R.L.dissolved PRODUCATOR UNIFORME MEDICALE S.R.L.active UNIFORME PROD MED S.R.L.dissolved

People with significant control

1 people

Name	Role	From	Source
GUBREI ANAMARIA-CAMELIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIFORME PROD MED S.R.L. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100