DOSSIERS / CASA PARADIS SRL
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Company dossier

CASA PARADIS SRL

ONRC · COMPANY · INCORPORATED 2006-02-22
KYBE ID: RO-J22_427_2006 · J22/427/2006 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
CASA PARADIS SRL
ro_onrc
J22/427/2006
ro_onrc
dissolved
ro_onrc
2006-02-22
ro_onrc
Aleea DECEBAL 7, 700229 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
HORĂTĂU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisINGRID DESIGN SRLShared registered address · 7 share thisCĂLIN DANIELA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisGALLOPER TRANS SRLShared registered address · 7 share thisONE STOP CONSULTING SRLShared registered address · 7 share thisBULGARU SNCShared registered address · 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
HORĂTĂU DUMITRUadministrator—ONRC registry

Risk signals

0 matched