KYBE — See who's really behind any company

Company dossier

CASE BINE FĂCUTE SRL

ONRC · COMPANY · INCORPORATED 2016-08-02
KYBE ID: RO-J2016010352408 · J2016010352408 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameCASE BINE FĂCUTE SRL

ro_onrc

RegistrationJ2016010352408

ro_onrc

Statusactive

ro_onrc

Incorporated2016-08-02

ro_onrc

Registered addressCOLENTINA 16, 21177 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

1,180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

102MG TOP SRLdissolved 1 UNIFY TEAM S.R.L.active 2 B TURISM SRLactive 2M DOWN S.R.L.active 3389 SOFTWARE OUTSOURCING SRLactive AALEN PROJEKT ALPHA SRLactive A&A MALDINI SRLactive AANNEE M CORPORATION TEXTIL S.R.L.active A&A SELECT EXCHANGE S.R.L.active ABAP SOLUTIONS SRLinactive ABBOTS MARCH S.R.L.active ABIS VENTURA S.R.L.active ABM BEAUTY STYLE S.R.L.active ABM DEVELOPMENT PARTNERS S.R.L.dissolved AB NET SERVICES S.R.L.active AB VISTERA TECH S.R.L.active ACCESIS OPERATIONS S.R.L.active ACE INTERIORWORKS S.R.L.active ACM ATM S.R.L.active ACM BANAT CASA CONSTRUCT S.R.L.active

+1,160 more

Connections

4 links

Shared operator — likely the same administrator

PRO CASA SRLShared officer / director · 5 share this ACM BANAT CASA CONSTRUCT S.R.L.Shared officer / director · 5 share this ACM BANAT CASA CONSTRUCT S.R.L.Shared officer / director · 5 share this ANCON ENERGY CONSTRUCT 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

Name	Role	From	Source
CHIVĂRAN ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,180 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100