DOSSIERS / CASA NOVA SRL
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CASA NOVA SRL

ONRC · COMPANY · INCORPORATED 2000-10-16
KYBE ID: RO-J33_476_2000 · J33/476/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA NOVA SRL
ro_onrc
J33/476/2000
ro_onrc
dissolved
ro_onrc
2000-10-16
ro_onrc
B-dul BUCOVINA, 5900 Loc. Gura Humorului, Oraş Gura Humorului, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGE TELCO-SYSTEM SRLactiveALONA SAdissolvedANALI-LI SRLactiveANDIONE SRLactiveBINOVA SYS SRLdissolvedBLUGIS IMPEX SRLactiveCIMPOIES Z.CRISTIAN - AFdissolvedCRISTUREAN V.ION - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDASCALU Z. MIHAELA - AFdissolvedDIACONU C.GHEORGHE - PFdissolvedDIAMICO SRLactiveELY CAR COM SRLdissolvedEMA CONSTRUCT SRLdissolvedGROUP GSM SRLdissolvedIGNISERV SRLdissolvedLEMNARIU P. FLORIN-ADRIAN - PFdissolvedMAGHIRAN SRLdissolvedMICUTARU I.VEURICA - PFdissolvedORHEIAN I. SILVIA - PERSOANĂ FIZICĂ AUTORIZATĂinactivePADURARIU GH. NICOLAE - PFdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
INSOLVENT IPURLlichidator judiciar—ONRC registry
AXENTE LIALIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100