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Company dossier

CASA DEL TORO FERDINAND S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-15
KYBE ID: RO-J28_881_2018 · J28/881/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCASA DEL TORO FERDINAND S.R.L.

ro_onrc

RegistrationJ28/881/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-10-15

ro_onrc

Registered addressALEXANDRU IOAN CUZA 13, 230015 Municipiul Slatina, Olt

ro_onrc

Companies at this address

15 total

ARBEIT PROJECT SOLUTION S.R.L.active COTULBEA SRLactive DANI INTERN TRAFIC S.R.L.active DRAGOMIRA NICHITA PFAactive GENAS INSOMNIA SRLdissolved GRIG DAFMAR NOBLLES S.R.L.active IOAN M. CRISTIAN PFAdissolved MITUŞI BEST TAXI S.R.L.active PROMPT BUILDING PROIECT S.R.L.active RĂDUCĂ CONSTANTIN VIOREL PFAactive SPECTRAL BUSINESS S.R.L.active TOP GAZ DISTRICT OLTENIA SRLactive TOPGAZ ENERGY S.R.L.active VIERESCU GHEORGHE-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

AUTO CLASS SRLShared officer / director · 4 share this AUTO CLASS RENTAL SRLShared officer / director · 4 share this IMMOBILIARE COSTRUZIONI 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
DONCESCU MIHAI-AURELIAN	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