DOSSIERS / CASABA SRL
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Company dossier

CASABA SRL

ONRC · COMPANY · INCORPORATED 2005-04-01
KYBE ID: RO-J29_770_2005 · J29/770/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CASABA SRL
ro_onrc
J29/770/2005
ro_onrc
active
ro_onrc
2005-04-01
ro_onrc
Şos. VESTULUI, Pavilion Administrativ 27, Municipiul Ploieşti, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
KALETEPE GÜRAL S.R.L.Shared officer / director · 10 share thisBALIF ESTATE SRLShared officer / director · 10 share thisEBG ESTATE SRLShared officer / director · 10 share thisMARMARA SRLShared officer / director · 10 share thisACA CITY S.R.L.Shared officer / director · 10 share thisINOVIA HOMES SRLShared officer / director · 10 share thisEXBAUM SRLShared officer / director · 10 share thisPANIMAR INTERNATIONAL SRLShared officer / director · 10 share thisASBAUM SRLShared officer / director · 10 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
GURAL ADNANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100