DOSSIERS / CASA IDEALĂ SRL
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CASA IDEALĂ SRL

ONRC · COMPANY · INCORPORATED 2005-04-19
KYBE ID: RO-J18_334_2005 · J18/334/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CASA IDEALĂ SRL
ro_onrc
J18/334/2005
ro_onrc
dissolved
ro_onrc
2005-04-19
ro_onrc
Str. 9 MAI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACUASIG AGENT DE ASIGURARE SRLinactiveALBU C. IOANA PFdissolvedALEX COM SRLdissolvedAMELONY COM SRLdissolvedANADINA SRLdissolvedANA SRLdissolvedANGEMIL IMPEX SRLdissolvedAQUILA REALE SRLdissolvedATHOS 51 SRLdissolvedBECHERU N. ANGELA PFdissolvedBEGNAT SRLdissolvedBIVATEH SRLdissolvedBLUE SALON SRLdissolvedBORLOVAN D. ION-GEORGE PFdissolvedBOŞTINĂ I. DOINA ÎNTREPRINDERE INDIVIDUALĂinactiveBRAICOM SRLdissolvedCARNPRODCOM SRLdissolvedCASIOPEA SRLdissolvedCHADORANCA IMPORT EXPORT SRLdissolvedCÎRŢINĂ N. GETA PFdissolved

+118 more

People with significant control

2 people
NameRoleFromSource
CAPI DIJMĂRESCU ION-FĂTU COSMIN IULIUSlichidator judiciar—ONRC registry
DIJMĂRESCU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100