Key facts
activeCASARA DESIGN SRL
ro_onrc
J2011002773232
ro_onrc
active
ro_onrc
2011-10-21
ro_onrc
NICOPOLE 52F, 77170 Sat Ghermăneşti, Comuna Snagov, Ilfov
ro_onrc
Company dossier
CASARA DESIGN SRL
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BLD CARIOPSA SRL | administrator | — | ONRC registry |
| GHEORGHIȚĂ FLORIN-LIVIU | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 99 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CASARA DESIGN CONCEPT SRL · liquidation · name-sim 0.72) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100