DOSSIERS / CASA ANGELICA S.R.L.
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CASA ANGELICA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-08
KYBE ID: RO-J33_719_2021 · J33/719/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CASA ANGELICA S.R.L.
ro_onrc
J33/719/2021
ro_onrc
active
ro_onrc
2021-04-08
ro_onrc
38, 727631 Sat Badragi, Comuna Zamostea, Suceava
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
GAZDA LIZU S.R.L.Shared registered address · 2 share thisAFRODITI SANATATE SPORT S.R.L.Shared officer / director · 12 share thisLA PIOVRA IMPORT EXPORT SRLShared officer / director · 12 share thisGERHARD TRADE S.R.L.Shared officer / director · 12 share thisGAZDA LIZU S.R.L.Shared officer / director · 12 share thisSPEDPAL.RO S.R.L.Shared officer / director · 12 share thisOXAVIT ALL S.R.L.Shared officer / director · 12 share thisDESIGNOIR INTERIORS S.R.L.Shared officer / director · 12 share thisFOOD INVEST SRLShared officer / director · 12 share thisDESIGNOIR S.R.L.Shared officer / director · 12 share thisLAURA-GENOVICA S.R.L.Shared officer / director · 12 share thisVB ARTTITUDE S.R.L.Shared officer / director · 12 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

2 people
NameRoleFromSource
CIOBANU LAURAadministrator—ONRC registry
IFTODI ANGELICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100