DOSSIERS / CSA INDUSTRIE IMPORT EXPORT SRL
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CSA INDUSTRIE IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2006-12-28
KYBE ID: RO-J2006001439155 · J2006001439155 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
CSA INDUSTRIE IMPORT EXPORT SRL
ro_onrc
J2006001439155
ro_onrc
active
ro_onrc
2006-12-28
ro_onrc
Avram Iancu 8, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

45 total
ADIMIH MARKETPLACE S.R.L.activeANDER INVEST S.R.L.liquidationAUTOROYAL TRADING SRLactiveBIM ROX STIL S.R.L.activeBÎRNOI MĂDĂLINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBMJ GRUP SRLactiveBOA CUA S.R.L.activeCONSTRUCTII PREMIUM S.R.L.activeCOREONLINE S.R.L.activeDOMINIC TRANSPORTER S.R.L.activeDRUM LIBER S.R.L.activeECO-MISLEA-JERSEY-FARM S.R.L.activeEDIPLAN S.R.L.liquidationELY INTERNATIONAL RIDE S.R.L.activeFRĂȚOIU RĂZVAN-ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveGABOR G F ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGFS SHOP ONLINE S.R.L.activeGREINER MARCUS S.R.L.activeHUB M TECHNOLOGIES S.R.L.activeI.D.E. GROUP VISION S.R.L.active

+25 more

Connections

4 links
Shared operator — likely the same administrator
DENTAS ROMANIA SRLShared officer / director · 2 share thisDENTAŞ TRADE AND RECYCLING S.R.L.Shared officer / director · 5 share thisCSA INDUSTRIE IMPORT EXPORT SRLShared officer / director · 5 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.

Showing 3 of 4 — full graph via /v1/entities/RO-J2006001439155/network.

People with significant control

3 people
NameRoleFromSource
ABALIOGLU CAFER SADIKadministrator—ONRC registry
ABALIOGLU OGUZadministrator—ONRC registry
ABALIOGLU OZHARAT BERILadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CSA INDUSTRIE IMPORT EXPORT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100