DOSSIERS / CASCADA MAGICĂ S.R.L.
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Company dossier

CASCADA MAGICĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2015-12-03
KYBE ID: RO-J33_1083_2015 · J33/1083/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CASCADA MAGICĂ S.R.L.
ro_onrc
J33/1083/2015
ro_onrc
active
ro_onrc
2015-12-03
ro_onrc
17 B, 727600 Sat Vereşti, Comuna Vereşti, Suceava
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AutoLine SVS s.r.o.Shared officer / director · 7 share thisEVANDER SRLShared officer / director · 7 share thisAUREX SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "EVANDER COMPANY"Shared officer / director · 7 share thisGARĂ-TRENDS S.R.L.Shared officer / director · 7 share thisPUBMOBILLO SRLShared officer / director · 7 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
PAVLIUC ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100