KYBE — See who's really behind any company

Company dossier

CASA LOCATO SRL

ONRC · COMPANY · INCORPORATED 2012-11-08
KYBE ID: RO-J40_13110_2012 · J40/13110/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCASA LOCATO SRL

ro_onrc

RegistrationJ40/13110/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-11-08

ro_onrc

Registered addressION MIHALACHE 125, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

2 total

EDU GUIDE S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

EDU GUIDE S.R.L.Shared registered address · 2 share this ANA AUTO TOOLS SRLShared officer / director · 2 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
MÎINEA ANA MARIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100