DOSSIERS / CASA STIL VECHI SRL
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CASA STIL VECHI SRL

ONRC · COMPANY · INCORPORATED 2003-02-03
KYBE ID: RO-J40_1367_2003 · J40/1367/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CASA STIL VECHI SRL
ro_onrc
J40/1367/2003
ro_onrc
dissolved
ro_onrc
2003-02-03
ro_onrc
B-dul MIHAIL KOGALNICEANU 39, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
HELOT BEAUTY SRLShared registered address · 2 share thisFMCG MANAGEMENT SRLShared officer / director · 8 share thisGRAND SASU IMPEX SRLShared officer / director · 8 share thisWATER DRIL SRLShared officer / director · 8 share thisPANTERA COMSERV SRLShared officer / director · 8 share thisNET FARM SRLShared officer / director · 8 share thisFLORIS ART GROUP SRLShared officer / director · 8 share thisCELTEX COMPANY SRLShared officer / director · 8 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
CII VASILE MIHAELAlichidator—ONRC registry
CII VASILE MIHAELAlichidator judiciar—ONRC registry
VASILE MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100