KYBE — See who's really behind any company

Company dossier

CASENEV SRL

ONRC · COMPANY · INCORPORATED 1998-11-26
KYBE ID: RO-J1998000422188 · J1998000422188 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCASENEV SRL

ro_onrc

RegistrationJ1998000422188

ro_onrc

Statusactive

ro_onrc

Incorporated1998-11-26

ro_onrc

Registered addressStr. 23 AUGUST, 1400 Municipiul Târgu Jiu, Gorj

ro_onrc

Companies at this address

170 total

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

ABIS EXIM SRLdissolved ACIU I. EUGEN PFdissolved ACO INVEST SRLdissolved ALEXANDRA-COM SRLdissolved ALGISCOM SRLdissolved ALIANEDA ELECTRONIC SRLactive AMWAY IMPEX SRLdissolved ANAXOR COMTRANS SRLdissolved APRODES COM SRLactive ARINVENTIC PROD SRLactive AZZUNI IMPEX SRLdissolved BACOLUX SERV SRLdissolved BĂEŞU SRLdissolved BĂLĂ MARIA AFdissolved BANEVIT SRLdissolved BARAC V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BECCHINO PROD SRLdissolved BEZNILĂ IMPEX SRLdissolved BILANCIA SRLdissolved BRUCIU T. CONSTANŢA PFdissolved

+150 more

Connections

3 links

Shared operator — likely the same administrator

HAUTE COUTURE SRLShared officer / director · 2 share this ADE AL SRLShared officer / director · 3 share this IVALDI PETRO GRUP SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
VÎNĂTORU IOANA	administrator	—	ONRC registry
VÎNĂTORU ION	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100