DOSSIERS / CASA ONOFF S.R.L.
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CASA ONOFF S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-19
KYBE ID: RO-J39_797_2020 · J39/797/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CASA ONOFF S.R.L.
ro_onrc
J39/797/2020
ro_onrc
dissolved
ro_onrc
2020-11-19
ro_onrc
CĂMINULUI 1, 620150 Municipiul Focşani, Vrancea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PRIME INOVATE S.R.L.Shared officer / director · 6 share thisROŞANCA AGRICOM SRLShared officer / director · 6 share thisPROCONTA CONSULTING S.R.L.Shared officer / director · 6 share thisVONDERM INTERNATIONAL S.R.L.Shared officer / director · 6 share thisMARKETING DOI ZERO 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

2 people
NameRoleFromSource
FLOREA CRISTIANadministrator—ONRC registry
FLOREA IRINA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100