DOSSIERS / CASAEVV MARKETING S.R.L.
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CASAEVV MARKETING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-07
KYBE ID: RO-J2019007586406 · J2019007586406 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CASAEVV MARKETING S.R.L.
ro_onrc
J2019007586406
ro_onrc
active
ro_onrc
2019-06-07
ro_onrc
PATRIOŢILOR 7, 32282 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

26 total
ACTA INNOVATIONS S.R.L.activeARCHIMEDES SERVICII SRLdissolvedBAGUETTE DESIGN S.R.L.activeBRATU D. ANDREI-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARABOGDAN ANICA ÎNTREPRINDERE INDIVIDUALĂdissolvedCARGO MOVERS S.R.L.activeCHERUS DESIGN CONSTRUCT SRLactiveDBR ANRA POWER BUSINESS S.R.L.activeDIF PLASTIK STEEL SRLdissolvedFLORADY FAM GROUP SRLactiveGYLINSTAL CONCEPT S.R.L.dissolvedHR MACH DIGITAL S.R.L.activeINA SUPPORT TEAM S.R.L.activeLIGHT BLUE GROUP MANAGEMENT CONSULTING SRLactivePACT INVESTMENT SRLactivePASCU ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactivePLACEMENT MEDIA SRLactiveŞERBAN VERONICA PERSOANĂ FIZICĂ AUTORIZATĂinactiveSMART ENMARK CONSULTING S.R.L.activeSTĂNCUŢU ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GRIGORESCU GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100