KYBE — See who's really behind any company

Company dossier

N.G. CASUNU SRL

ONRC · COMPANY · INCORPORATED 2004-07-28
KYBE ID: RO-J2004012190407 · J2004012190407 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameN.G. CASUNU SRL

ro_onrc

RegistrationJ2004012190407

ro_onrc

Statusactive

ro_onrc

Incorporated2004-07-28

ro_onrc

Registered addressStr. Grigore Moisil 4, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

15 total

ALEX @ PITI SERV SRLactive B.I.B.-SERVICE SRLdissolved DOPYMED - TERAPIA MISCARII SRLdissolved GAUDEAMUS GRUP SRLdissolved GROUP A.M.A. 2000 IMPORT-EXPORT SRLdissolved INTERCONS IMPOREX SRLdissolved IONITA I.STEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive MARIN PAULA MIRELA PFdissolved PIONEER INTERNATIONAL TRADE SRLdissolved PRO DOM CONSTRUCT SRLliquidation SAD CRIS COM SRLliquidation SMART MEDIA GRUP SRLdissolved TOP CONSULTING SERVICES SRLactive TURACO AGRO TRANS SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

N.G. CAS SRLShared officer / director · 3 share this NG CASUNU STYLE 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

1 people

Name	Role	From	Source
NEGOIŢĂ GABRIEL AURELIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.G. CAS SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100