KYBE — See who's really behind any company

Company dossier

CĂSUŢA LUI ION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-14
KYBE ID: RO-J2019000209366 · J2019000209366 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCĂSUŢA LUI ION S.R.L.

ro_onrc

RegistrationJ2019000209366

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-14

ro_onrc

Registered addressa III-a 170, Loc. Sulina, Oraş Sulina, Tulcea

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

A&D ELECTRONIC'S CO SRLShared officer / director · 5 share this RCS INTERNATIONAL FORWARDING SRLShared officer / director · 5 share this THALIA EUROEST SRLShared officer / director · 5 share this CONTROLLING ADVISORS 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

2 people

Name	Role	From	Source
DIMITRIU DANIELA	administrator	—	ONRC registry
DIMITRIU TUDOR RADU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100