DOSSIERS / CASIMO-TRANZ SRL
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Company dossier

CASIMO-TRANZ SRL

ONRC · COMPANY · INCORPORATED 1997-05-02
KYBE ID: RO-J36_252_1997 · J36/252/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CASIMO-TRANZ SRL
ro_onrc
J36/252/1997
ro_onrc
dissolved
ro_onrc
1997-05-02
ro_onrc
Str. PACII 5, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ARAS SRLShared registered address · 8 share thisAMADEUS SRLShared registered address · 8 share thisALDEŞ T. MARIA PFShared registered address · 8 share thisMIOS STIL SRLShared registered address · 8 share thisDENTAUR SRLShared registered address · 8 share thisNICA & FLORIN SNCShared registered address · 8 share thisDUOMEDI-VET SRLShared registered address · 8 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
CABINET INDIVIDUAL DE INSOLVENTA FLORESCU MIRCEA-SORIN.lichidator judiciar—ONRC registry
FLORESCU MIRCEA-SORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100