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Company dossier

CASA VERDE SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-10
KYBE ID: RO-J2019006211400 · J2019006211400 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCASA VERDE SOLUTION S.R.L.

ro_onrc

RegistrationJ2019006211400

ro_onrc

Statusactive

ro_onrc

Incorporated2019-05-10

ro_onrc

Registered addressMARIN SERGHIESCU 6-8, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AK INVESTMENT & MANAGEMENT GRUP SRLactive ALLIED CAPITAL DEVELOPMENT MGROUP S.R.L.active ASTARIA INTERNATIONAL NETWORK SRLactive BINIOS GEORGIOS PERSOANĂ FIZICĂ AUTORIZATĂactive BISTRA ENERGY SRLactive CR PROJECT MANAGEMENT S.R.L.active DDB BUCURESTI SRLactive DM YAHTING & ENERGY S.R.L.active ELECTRO-NEON TECHNICS SRLactive EXCELERA FINANCIAL SERVICES SRLactive FRV SACOSU FIVE S.R.L.active FRV SACOSU FOUR S.R.L.active FRV SACOSU ONE S.R.L.active FRV SACOSU SIX S.R.L.active FRV SACOSU THREE S.R.L.active FRV SACOSU TWO S.R.L.active FRV SACOSU ZERO S.R.L.active FUTURE STONES & MORE S.R.L.active GAMMA ENERGIE REGENERABILA SRLactive GREEN PROFILE SRLactive

+7 more

People with significant control

1 people

Name	Role	From	Source
CHRYSOVITSIOTIS POLYCHRONIS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100