DOSSIERS / EDINBURGH CAZARE S.R.L.
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EDINBURGH CAZARE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-15
KYBE ID: RO-J28_873_2018 · J28/873/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EDINBURGH CAZARE S.R.L.
ro_onrc
J28/873/2018
ro_onrc
dissolved
ro_onrc
2018-10-15
ro_onrc
CUZA VODĂ 4A, 235200 Municipiul Caracal, Olt
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
RENAȘTEREA MIT CONSTRUCT S.R.L.Shared registered address · 5 share thisHOTEL EDINBURGH S.R.L.Shared registered address · 5 share thisPLANET PULL INFRASTRUCTURĂ S.R.L.Shared registered address · 5 share thisCASTELANI UNIVERSAL GRUP SRLShared registered address · 5 share thisPOPULUS CONSULTING S.R.L.Shared officer / director · 9 share thisPAMBRI & CO S.R.L.Shared officer / director · 9 share thisINEDIT SHOP P&H S.R.L.Shared officer / director · 9 share thisPOP ANABAB TRANS S.R.L.Shared officer / director · 9 share thisSTART INFRASPACE S.R.L.Shared officer / director · 9 share thisSARY COM TRANS SRLShared officer / director · 9 share thisPROSPER POP SRLShared officer / director · 9 share thisLA IONUT IMPEX SRLShared officer / director · 9 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
POPESCU GHEORGHIŢAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100