DOSSIERS / AG. CASA NOVA SRL
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Company dossier

AG. CASA NOVA SRL

ONRC · COMPANY · INCORPORATED 2006-02-16
KYBE ID: RO-J16_284_2006 · J16/284/2006 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

liquidation
AG. CASA NOVA SRL
ro_onrc
J16/284/2006
ro_onrc
liquidation
ro_onrc
2006-02-16
ro_onrc
B-dul 1 MAI, Municipiul Craiova, Dolj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
STEFANESCU SNCShared officer / director · 5 share thisSUPER SISTEM SRLShared officer / director · 5 share thisSTEVICOM SRLShared officer / director · 5 share thisŞTEFĂNESCU HAIR STYLE S.R.L.Shared officer / director · 5 share thisOPTIMASIG-AGENT DE ASIGURARE SRLShared registered address · 8 share thisZORELA SRLShared registered address · 8 share thisBMV-OVI-SG SRLShared registered address · 8 share thisED.ER-Y SRLShared registered address · 8 share thisANGEL ANDREEA SRLShared registered address · 8 share thisTRANSTEF SRLShared registered address · 8 share thisMARYON SRLShared registered address · 8 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
ŞTEFĂNESCU VICTORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100