DOSSIERS / CASA RADU SRL
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CASA RADU SRL

ONRC · COMPANY · INCORPORATED 2008-07-30
KYBE ID: RO-J40_13145_2008 · J40/13145/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CASA RADU SRL
ro_onrc
J40/13145/2008
ro_onrc
dissolved
ro_onrc
2008-07-30
ro_onrc
Str. Cireşoaia 94, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LIBANEZ TEXTILE COMPANY SRLShared officer / director · 11 share thisP.A.N CO LAND INVEST SRLShared officer / director · 11 share thisCRISADA F.M. '99 SRLShared officer / director · 11 share thisBIANCHI MARE INTERNATIONAL SRLShared officer / director · 11 share thisIMOBILUX - afaceri imobiliare & traduceri autorizate SRLShared officer / director · 11 share thisAMERICAN DREAM SRLShared officer / director · 11 share thisCLAUDIU STELU TRADE SRLShared officer / director · 11 share thisPAN EXPERT SUCIU SRLShared officer / director · 11 share thisELECTROLOGICA SRLShared officer / director · 11 share thisMACHINE MAINTENANCE SRLShared officer / director · 11 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

3 people
NameRoleFromSource
RADU IONadministrator—ONRC registry
C.I.I. IACOB VALENTINA-RALUCAlichidator—ONRC registry
IACOB VALENTINA - RALUCAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100