DOSSIERS / CASA SIMPLU S.R.L.
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CASA SIMPLU S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-28
KYBE ID: RO-J2020002820088 · J2020002820088 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CASA SIMPLU S.R.L.
ro_onrc
J2020002820088
ro_onrc
active
ro_onrc
2020-12-28
ro_onrc
DE MIJLOC 150-152, Municipiul Braşov, Braşov
ro_onrc

Companies at this address

24 total
ANIMA DRAMA STUDIO S.R.L.activeA.S. CONSTRUCT REPAIRS S.R.L.activeAVANTI PAPER & CLEANING SRLactiveBANANA BOUNCE VENTURES S.R.L.activeBSEEN CONSULTING & RECRUITMENT S.R.L.dissolvedCENTRALTERM FLUXOSTAT SRLactiveEXPERT BUSINESS SOLUTION S.R.L.activeGLOBAL JOURNEY EXPERT S.R.L.activeJOY ALEXANA FOOD SRLdissolvedKRON EXPERT ADVISOR S.R.L.activeMEDPAL S.R.L.activeMINUT GAZ S.R.L.activeMIRONESCU VLAD GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNEDELCU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactivePAȘCA RALUCA LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPAȘCA RUXANDRA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactivePODAR GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePRO ECOPLANET S.R.L.dissolvedSKY JOB SRLactiveSTAN ION-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

Connections

7 links
Shared operator — likely the same administrator
GALTEL ELECTRIC SRLShared officer / director · 8 share thisMICRA TRANS SRLShared officer / director · 8 share thisTRICRISAMA SRLShared officer / director · 8 share thisSAYKAF BROTHERS S.R.L.Shared officer / director · 8 share thisAGROSON FARM SRLShared officer / director · 8 share thisROBY CAM AUTO GLASS SRLShared officer / director · 8 share thisHYPER WEBSPACE CT S.R.L.Shared officer / director · 8 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
TRIFAN CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100