DOSSIERS / CASA DE SCHIMB VALUTAR GREEN EXCHANGE SRL
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CASA DE SCHIMB VALUTAR GREEN EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2001-04-12
KYBE ID: RO-J40_3859_2001 · J40/3859/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

inactive
CASA DE SCHIMB VALUTAR GREEN EXCHANGE SRL
ro_onrc
J40/3859/2001
ro_onrc
inactive
ro_onrc
2001-04-12
ro_onrc
Str. Becaţei 2, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
THE NEW BEEF SRLShared officer / director · 6 share thisAMANET GREEN HOUSE SRLShared officer / director · 6 share thisSAFE DRIVE COTE D'AZURShared officer / director · 6 share thisZORKA VENDINGS SRLShared officer / director · 6 share thisZORKA VENDINGS S.R.L.Shared officer / director · 6 share thisIT PROFESSIONAL GRUP SRLShared registered address · 7 share thisGSD ED CONSULTING SRLShared registered address · 7 share thisDANILA VASILE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisCUC MANAGEMENT SRLShared registered address · 7 share thisGEORGIANA IMOBILIARE SRLShared registered address · 7 share thisKROMATIK 2000 SRLShared registered address · 7 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
MIHAI IOAN DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100