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Company dossier

ELECTROCASNICA SRL

ONRC · COMPANY · INCORPORATED 1991-07-08
KYBE ID: RO-J35_1452_1991 · J35/1452/1991 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameELECTROCASNICA SRL

ro_onrc

RegistrationJ35/1452/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-07-08

ro_onrc

Registered addressZONA BUCOVINA, 1900 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

67 total

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

ADNANA SRLdissolved AK CONTHERM SRLdissolved AMON RA SRLdissolved ARRIVA COMPANY SRLdissolved AUTO GAMIDO SRLdissolved AVANTUL VIRVOREI SRLdissolved AVATAR SRLdissolved BALAN PROTECTION SRLdissolved BEL-MAMODES SRLdissolved BINIAN-ADHOUSE CONSTRUCT SRLdissolved BRIZA MARII SRLdissolved CAMIDOR HORA SRLdissolved CARUL MARE SRLdissolved CHANCE-TIM SRLdissolved CHEIA CASEI SRLdissolved CILLENIO SRLdissolved CONS-MED SRLdissolved CRESCENT YONG-CHANG SRLdissolved D.G.M. GROUP SRLactive DORCEATRANSMAR SRLdissolved

+47 more

Connections

2 links

Shared operator — likely the same administrator

UNGUREANU CONSTRUCT SRLShared officer / director · 3 share this SOCIETATE COOPERATIVĂ DE CONSUM TÂRGU-TROTUŞShared 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
UNGUREANU PETREA	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

UNGUREANU PETREA (officer) matches PEP Petre Ungureanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100