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CASA DIN SASAUS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-26
KYBE ID: RO-J2020010547409 · J2020010547409 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CASA DIN SASAUS S.R.L.
ro_onrc
J2020010547409
ro_onrc
active
ro_onrc
2020-08-26
ro_onrc
PANTELIMON 6-8, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

39 total
AMARIS TECHNOLOGIES GmbH Viena Austria SUCURSALA BUCURESTIdissolvedCARES SOLUTIONS S.R.L.activeCERNOVSCHI IULIANA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCERNOVSCHI MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONFERMET INDUSTRIAL S.R.L.activeELECTRO GEFIR SRLactiveEVOLUSYS SERVICES SRLactiveFIREPRO ENGINEERING DESIGN SRLliquidationFORWARD AUTORENT S.R.L.activeF.S. INGENIOUS PLUMBING S.R.L.activeHEATPRO ENGINEERING DESIGN SRLliquidationIANCU GHE. PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveINTEGRISOFT SOLUTIONS SRLactiveINTEGRISOFT TEAM S.R.L.activeKAMARAD ADVISERS CONSULTING S.R.L.dissolvedMCGC AIRSAFE ENGINEERING S.R.L.activeMCGC APEX S.R.L.activeMCGC DELTA S.R.L.activeMCGC ELV DESIGN S.R.L.activeMCGC PRIME DESIGN S.R.L.active

+19 more

Connections

6 links
Shared operator — likely the same administrator
INTEGRISOFT TEAM S.R.L.Shared officer / director · 7 share thisEXPERT DATA SERVICES S.R.L.Shared officer / director · 7 share thisEVOLUSYS SERVICES SRLShared officer / director · 7 share thisTRIUMPF SYSTEMS S.R.L.Shared officer / director · 7 share thisTRIUMPF SYSTEMS SRLShared officer / director · 7 share thisTRIUMPF SYSTEMS SRLShared officer / director · 7 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
GHIȚĂ ALECU CARMENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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