DOSSIERS / CASA FELICE LEASING SRL
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CASA FELICE LEASING SRL

ONRC · COMPANY · INCORPORATED 2010-02-10
KYBE ID: RO-J40_1397_2010 · J40/1397/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CASA FELICE LEASING SRL
ro_onrc
J40/1397/2010
ro_onrc
active
ro_onrc
2010-02-10
ro_onrc
P-ţa AMZEI 10-22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV FAN GEORGE IMPACT SRLactiveADY NICK CONCEPT SRLinactiveALEX DEL MARCO CONCEPT SRLactiveALL DOMAIN TOP 1 SRLactiveALMAR MITEA TRADE SRLactiveAMV ECO TRADING SRLactiveASTRAEUS SERVICES SRLdissolvedAVENDI CONSULTING TRADE GROUP SRLdissolvedBALCAN DESIGN CONSTRUCT SRLactiveBASIMPEXWINE NV SRLactiveBIANCHI MARE INTERNATIONAL SRLdissolvedBUGFLOR CONSTRUCT SRLdissolvedCARATA COMEXIM SRLactiveCASA FELICE BUILDING CONTRACTORS SRLactiveCASA FELICE FRANCHISING SRLactiveCASTIEL BOUTIQUE SRLactiveCITIHABITAT SRLliquidationCORILE CONCEPT SRLinactiveCRIVAS LOGISTIC SRLliquidationDANKE WESTEN SRLactive

+41 more

People with significant control

1 people
NameRoleFromSource
SAARLOOS PIETadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100