DOSSIERS / KASPER ADMINISTRATION ONE TRACTORUL SRL
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Company dossier

KASPER ADMINISTRATION ONE TRACTORUL SRL

ONRC · COMPANY · INCORPORATED 2014-08-01
KYBE ID: RO-J2014001101082 · J2014001101082 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
KASPER ADMINISTRATION ONE TRACTORUL SRL
ro_onrc
J2014001101082
ro_onrc
active
ro_onrc
2014-08-01
ro_onrc
CAMIL PETRESCU 3B, Municipiul Braşov, Braşov
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
KASPER ADMINISTRATION TRACTORUL TWO SRLShared officer / director · 5 share thisIMMO LILA SRLShared officer / director · 5 share thisKASPER ADMINISTRATION SRLShared officer / director · 5 share thisKASPER ADMINISTRATION TRACTORUL 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.

People with significant control

1 people
NameRoleFromSource
GOCSMAN AURICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KASPER ADMINISTRATION TRACTORUL SRL · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100