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Company dossier

CASA SOL GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-25
KYBE ID: RO-J3_2952_2022 · J3/2952/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCASA SOL GROUP S.R.L.

ro_onrc

RegistrationJ3/2952/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-10-25

ro_onrc

Registered addressBRADULUI 19, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

12 total

ARY TUR S.R.L.active AZALEE EXPEDIŢII SRLactive DAVID IDEAL NETWORK S.R.L.dissolved DUBLU AXEL IMPEX SRLactive IONIŢĂ MARIUS VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved JON SPEDITION CONCEPT S.R.L.active LA LAELIA S.R.L.active LYLY BATIMENT CONCEPT SRLactive RAY VALMAR S.R.L.active TOPANA FAVORIT SRLactive VALMAR TOP SPEDITION SRLactive

Connections

4 links

Shared operator — likely the same administrator

BALDEO ELLA SRLShared officer / director · 5 share this LA LAELIA S.R.L.Shared officer / director · 5 share this CHEZ ELENA SAVEURS S.R.L.Shared officer / director · 5 share this CITY SOFTWARE SRLShared officer / director · 5 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
POPESCU ELENA-LAVINIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100