DOSSIERS / KASSA NOVA SRL
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Company dossier

KASSA NOVA SRL

ONRC · COMPANY · INCORPORATED 2006-01-16
KYBE ID: RO-J30_46_2006 · J30/46/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KASSA NOVA SRL
ro_onrc
J30/46/2006
ro_onrc
dissolved
ro_onrc
2006-01-16
ro_onrc
P-ţa 25 OCTOMBRIE, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A & M CLUB SRLdissolvedANKER EXPRES SRLdissolvedARDELEAN DINU EMILIAN AFdissolvedBATIN CONSTRUCT SRLdissolvedBOOHA ENTERTAINMENT SRLactiveBOTA CLAUDIA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAN COM IMPEX SRLactiveBUSINESS RURAL SRLdissolvedCARNIVALE A&C SRLinactiveCHILINŢAN DIANA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORODAN MIRCEA OCTAVIAN PFdissolvedDINCĂ I ANA PFdissolvedEXPERT SERMIS SRLdissolvedFANEA CRISTINA FLORICA ÎNTREPRINDERE INDIVIDUALĂdissolvedICS CENTAS SINGULAR SRLactiveJENEY EXPRESS SRLdissolvedKROKUS MOBLER SERVICE SRLactiveL'EX CONTAB SRLactiveMAZUREK IBOLYA PFdissolvedNETACCESS SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
IACOBUŢ LUCIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100