KYBE — See who's really behind any company

Company dossier

CASSACOTEANU3G S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-23
KYBE ID: RO-J22_646_2021 · J22/646/2021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameCASSACOTEANU3G S.R.L.

ro_onrc

RegistrationJ22/646/2021

ro_onrc

Statusinactive

ro_onrc

Incorporated2021-02-23

ro_onrc

Registered addressPARCULUI, 707169 Sat Poiana, Comuna Deleni, Iaşi

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

COMUR SRLShared officer / director · 4 share this NEW EURO TRADING SRLShared officer / director · 4 share this IASSY TOUR SRLShared officer / director · 4 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

Name	Role	From	Source
COTEANU CATRINEL-SORIN-GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100