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Company dossier

CSCA ALLIANCE SRL

ONRC · COMPANY · INCORPORATED 2013-10-21
KYBE ID: RO-J40_12990_2013 · J40/12990/2013 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCSCA ALLIANCE SRL

ro_onrc

RegistrationJ40/12990/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-10-21

ro_onrc

Registered addressDIMITRIE CANTEMIR 20, 40245 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

36 total

ABSOLUT BEAUTY & SPA SRLactive ADIF PLUS CONSULTING SRLactive ADRIAN ANISIE P.F.Aactive AGS PROFESIONAL LUX SRLactive ALPINA TECHNOLOGY SRLdissolved AMBROSIA CONTESSA SRLdissolved ARCO PROMOTION SRLactive AROMA INGRES SRLactive AVASYS GROUP INFORMATICS SRLactive BIROU IANCU S.R.L.dissolved CARDINAL CLASS CONCEPT SRLactive CASKIN BEAUTY S.R.L.active CENTRUL ATIPIC S.R.L.dissolved CHIK HAIR STYLE SRLactive DIMOFTE-CHIOVEANU R. SORIN PERSOANĂ FIZICĂ AUTORIZATĂinactive DIMOFTE-CHIOVEANU SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELLA MUSICA RECORDS S.R.L.active FABRICA DE ZAHĂR POPEŞTI LEORDENI SRLdissolved GEBIRA CONCEPT S.R.L.dissolved HAYDU SILVESTRU-DENIS PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

Connections

2 links

Shared operator — likely the same administrator

MARKIT BUCHAREST SRLShared officer / director · 3 share this CYBERSHIELD SRLShared officer / director · 3 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
DIMOFTE - CHIOVEANU SORIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100