DOSSIERS / PENSIUNEA CASA VERDE S.R.L.
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Company dossier

PENSIUNEA CASA VERDE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-02
KYBE ID: RO-J38_952_2019 · J38/952/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PENSIUNEA CASA VERDE S.R.L.
ro_onrc
J38/952/2019
ro_onrc
active
ro_onrc
2019-08-02
ro_onrc
CERNA 2563, 247726 Sat Cerna, Comuna Vaideeni, Vâlcea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LĂCRARU TRANS S.R.L.Shared officer / director · 6 share thisMULTIVERSE TONICO LG S.R.L.Shared officer / director · 6 share thisLACROMIN SRLShared officer / director · 6 share thisIMPERIAL IMPEX SRLShared officer / director · 6 share thisGEOTA COM IMPEX SRLShared officer / director · 6 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
LĂCRARU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100