DOSSIERS / SAENSE CASA DESIGN SRL
← SearchExport PDF
Company dossier

SAENSE CASA DESIGN SRL

ONRC · COMPANY · INCORPORATED 2003-05-06
KYBE ID: RO-J40_5979_2003 · J40/5979/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SAENSE CASA DESIGN SRL
ro_onrc
J40/5979/2003
ro_onrc
dissolved
ro_onrc
2003-05-06
ro_onrc
Sos. Pantelimon 252, 021647 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MILTIADE GLOBAL MARKETING GROUP EXIM SRLShared registered address · 6 share thisISABELLE EXICOM SRLShared registered address · 6 share thisPRODEXIM CARMEN SRLShared registered address · 6 share thisBILUC COMPRODEXIM SRLShared registered address · 6 share thisJ & D IMPEX SRLShared registered address · 6 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
PETRESCU GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100