DOSSIERS / CASPER CONSULTING SRL
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Company dossier

CASPER CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2012-03-27
KYBE ID: RO-J40_3516_2012 · J40/3516/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CASPER CONSULTING SRL
ro_onrc
J40/3516/2012
ro_onrc
dissolved
ro_onrc
2012-03-27
ro_onrc
BREBU 5, 23671 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2NDFACE ART GALLERY SRLactiveAAA EXCELLENCE CENTER SRLdissolvedANA MEDICAL CARE S.R.L.activeANTAL ALEXANDRU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveAVALON PUBLIC CONSULTING SRLdissolvedCUIK SHOP COM SRLactiveELVIRA ALEXANDRESCU RESEARCH & DEVELOPMENT S.R.L.activeESPERE PROMO S.R.L.activeEXPERTS RISK ADVISORY S.R.L.activeEYENOVATION SRLactiveFRANCE FOOD INTERNATIONAL SRLactiveFROZEN FOOD BUSINESS SRLactiveGR TRANS EXPRESS SRLactiveHAPPY BABY STYLE SRLactiveHAPPY TIME KIDS SRLactiveLICĂ B. ANTONIO-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOFTAL PRO VISUS SRLdissolvedPROFESSIONAL AMBIANCE SRLactivePROFESSIONAL VIDEO EVENTS S.R.L.activePUNCT OPTIC BISTRIŢA SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
PANAIT ŞTEFANIA CLAUDIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASPER CONSULTING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100