DOSSIERS / CASA JULIETA S.R.L.
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CASA JULIETA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-09
KYBE ID: RO-J40_14986_2020 · J40/14986/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CASA JULIETA S.R.L.
ro_onrc
J40/14986/2020
ro_onrc
active
ro_onrc
2020-11-09
ro_onrc
COLENTINA 429A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MIRAN CONSULTANTA SI CONSTRUCTII SRLShared registered address · 4 share thisAL GHAZAWY SERVICE AUTO SRLShared registered address · 4 share thisIRMAK TOUR S.R.L.Shared registered address · 4 share thisMALBET S.R.L.Shared officer / director · 5 share thisEVA SWEET ACTIV SRLShared officer / director · 5 share thisRONA COMERT ACTIV S.R.L.Shared officer / director · 5 share thisEVA SWEET ACTIV SRLShared officer / director · 5 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
NameRoleFromSource
HUSEIN MOHAMED-NOURadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100