DOSSIERS / CASA ITALIANA SRL
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Company dossier

CASA ITALIANA SRL

ONRC · COMPANY · INCORPORATED 2001-01-17
KYBE ID: RO-J16_5_2001 · J16/5/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CASA ITALIANA SRL
ro_onrc
J16/5/2001
ro_onrc
dissolved
ro_onrc
2001-01-17
ro_onrc
Cart. CERNELE DE JOS 779A, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SUMMER VIBES SRLShared officer / director · 6 share thisSARA EVENTS SRLShared officer / director · 6 share thisDEREL SRLShared officer / director · 6 share thisCERNELE IMPEX SRLShared officer / director · 6 share thisVILAGGIO ITALIANO SRLShared 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
TUŢĂ CARMEN-MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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