DOSSIERS / NOUA CASA SRL
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NOUA CASA SRL

ONRC · COMPANY · INCORPORATED 2001-11-26
KYBE ID: RO-J38_444_2001 · J38/444/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NOUA CASA SRL
ro_onrc
J38/444/2001
ro_onrc
dissolved
ro_onrc
2001-11-26
ro_onrc
Str. General Magheru 14, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

37 total
AGIGE SRLdissolvedANDSTEF SRLdissolvedBOBSTEF SRLdissolvedCIUCA MARIA PFdissolvedCRUCERU LOREDAN CONSTANTIN AFdissolvedDEER SRLdissolvedENEIDA SRLdissolvedEPROM SRLdissolvedEVILEX SRLactiveFIRDOR SRLactiveGENIAL EUGEN S.R.L.dissolvedGHITULETE NICOLAE PFdissolvedISOLA SRLdissolvedIULIMON SRLdissolvedLAUR SI ADI COM SRLdissolvedMICAN ALECSANDRU ÎNTREPRINDERE FAMILIALĂdissolvedMITROI CAMELIA ILEANA PFdissolvedNAZDRAVANII SRLdissolvedNEFCOD SRLdissolvedNIDOREX SRLdissolved

+17 more

Connections

8 links
Shared operator — likely the same administrator
SOCIETATE PROFESIONALĂ DE CONSULTANŢĂ, ASISTENŢĂ ŞI REPREZENTARE JURIDICĂ "GRIGORIU GHEORGHE & CO" SRLShared officer / director · 9 share thisÎntreprinderea Individuală "PROGRES-GRIGORIU"Shared officer / director · 9 share thisQUATRO GRIG SRLShared officer / director · 9 share thisDENIGRIG SRLShared officer / director · 9 share thisGHECET INTERNATIONAL SAShared officer / director · 9 share thisICECREAM GEO SRLShared officer / director · 9 share thisMYREDAVET SRLShared officer / director · 9 share thisASHER MEDIA PRESS SRLShared officer / director · 9 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
GRIGORIU GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100