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Company dossier

CASA CLICK IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2015-09-09
KYBE ID: RO-J17_1098_2015 · J17/1098/2015 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

inactive

Legal nameCASA CLICK IMOB S.R.L.

ro_onrc

RegistrationJ17/1098/2015

ro_onrc

Statusinactive

ro_onrc

Incorporated2015-09-09

ro_onrc

Registered addressCONSTRUCTORILOR 21, 800371 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

21 total

ANDRA INSTALGAZ SRLactive BELLAGIA FASHION SRLdissolved BIA MRO PUB SRLdissolved CARAMAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ PERSOANĂ FIZICĂ AUTORIZATĂactive CASA CLICK EXCLUSIVE CONCEPT S.R.L.active CAVALLI'S PUB SRLdissolved CHIRGEN ML SRLactive CODEWAVE IT SOLUTIONS S.R.L.active DARIE P. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELECTROCONS EUROGRUP S.R.L.active EMILDULAP TRANS S.R.L.active FLOREA BIANCA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolved INSTALATORI LA DOMICILIU SRLactive LEL AUTO SRLactive MANOPERALEVEL8 S.R.L.active MES SOLUTION S.R.L.active MIDO EAST TEAM S.R.L.liquidation NĂSTASE COSMIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved NICOLET INSTALGAZ SRLactive UNIC START L&D SRL-Ddissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

QUICK FOOD PIZZA SRLShared officer / director · 4 share this LIDAN SRLShared officer / director · 4 share this SENSI FASHION SRLShared officer / director · 4 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
CIUPERCĂ DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100