KYBE — See who's really behind any company

Company dossier

CASSANIVA LEBRON SRL

ONRC · COMPANY · INCORPORATED 2010-09-22
KYBE ID: RO-J30_536_2010 · J30/536/2010 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCASSANIVA LEBRON SRL

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RegistrationJ30/536/2010

ro_onrc

Statusactive

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Incorporated2010-09-22

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Registered addressB-dul MUNCII, Municipiul Satu Mare, Satu Mare

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Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIBURA SRLdissolved ALPHASPEED SRLdissolved ARIPROD AICA SRLinactive BAKOS M TEREZIA PERSOANĂ FIZICĂ AUTORIZATĂinactive BALINT VASILE AFdissolved BESENYODI SANDOR ÎNTREPRINDERE INDIVIDUALĂdissolved BLAGA CRISTIAN DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BURA FLORIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARAGEA ORIANA HERMINIE PFdissolved CAR CONS SRLinactive CONTACT BAU SRLdissolved COOP BAU SRLdissolved CRIŞAN MARIA MAGDALENA PFdissolved CSOSZ ANABELLA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DONCA SEBASTIAN ÎNTREPRINDERE FAMILIALĂactive EDUSTORE SRLdissolved ELECTRO EXPERT SRLdissolved FELI & CORI SRLactive GABI & BEA SRLdissolved GEIGER CONS 73 SRLdissolved

+33 more

Connections

2 links

Shared operator — likely the same administrator

ATLANTA SRLShared officer / director · 3 share this NATURAL PLANT CHIM SRLShared officer / director · 3 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
LASZLO GYULA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100