DOSSIERS / BELLA CASA COMPANY SRL
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BELLA CASA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2003-09-30
KYBE ID: RO-J2003002827132 · J2003002827132 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BELLA CASA COMPANY SRL
ro_onrc
J2003002827132
ro_onrc
active
ro_onrc
2003-09-30
ro_onrc
B-dul TOMIS 314, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

41 total
ATANASIU & COTOBAN SNCdissolvedATOL TEAM SRLdissolvedBENIDORM SRLdissolvedCELINI SRLdissolvedCOFETARIA NARCISA SRLactiveCOLIDA '95 SRLdissolvedCONSTANT STIL SRLdissolvedCRICON SRLdissolvedDANISABCLAU SRLdissolvedDAYCHRIS INTERNATIONAL SRLinactiveELIANA CONTEX SRLdissolvedEXPERT EVICONT SRLdissolvedFAGA SRLdissolvedG & A CO SRLdissolvedGLIGOR LĂCRĂMIOARA AFdissolvedGROUP MAXIM SRLdissolvedHOPE INTERNATIONAL SRLdissolvedLABORATOR COFETARIE NARCISA SAdissolvedLENADEM SRLactiveLEVIMAR CO SRLdissolved

+21 more

Connections

10 links
Shared operator — likely the same administrator
PYF TRUCK SPEDITION SRLShared officer / director · 4 share thisNICO PAUL SRLShared officer / director · 4 share thisFARNICODMAR TRANS SRLShared officer / director · 4 share thisMIH-UNO SRLShared officer / director · 8 share thisBENVASCOM 2013 SRLShared officer / director · 8 share thisDVD DENS EDY TRANS S.R.L.Shared officer / director · 8 share thisANASTASIA VASILCOM SRLShared officer / director · 8 share thisENERGORUS SRLShared officer / director · 8 share thisDOI FLUTURAŞI SRLShared officer / director · 8 share thisNEUROSONIC.RO SRLShared officer / director · 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

2 people
NameRoleFromSource
FARCAȘ NICOLETAadministrator—ONRC registry
RUSU VASILICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100