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Company dossier

CASA INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-12
KYBE ID: RO-J30_514_2019 · J30/514/2019 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCASA INVEST S.R.L.

ro_onrc

RegistrationJ30/514/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-12

ro_onrc

Registered addressCORVINILOR 5, 440080 Municipiul Satu Mare, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALXBARPRO 2021 S.R.L.active BARTOS BARTOLOMEO ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOJE ILDIKO GYONGYI ÎNTREPRINDERE INDIVIDUALĂdissolved BRANDNEST S.R.L.active CRISNOEMIA DENT S.R.L.active DR. IACOB MIHAELA DENT S.R.L.active GRAND VILLAGE DENT S.R.L.dissolved IMPLANT CONNECTION S.R.L.active MIACOB DENT S.R.L.dissolved SPY MEDICAL DISTRIBUTION S.R.L.active TASKMINDS S.R.L.active WOLF PACK SATU MARE S.R.L.active ZETRIS CENTER S.R.L.liquidation

People with significant control

1 people

Name	Role	From	Source
VOINA GHEORGHE GRIGORIE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASA INVEST SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100