DOSSIERS / CASA PROD ADVERTISING SRL
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CASA PROD ADVERTISING SRL

ONRC · COMPANY · INCORPORATED 2002-08-28
KYBE ID: RO-J40_8204_2002 · J40/8204/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CASA PROD ADVERTISING SRL
ro_onrc
J40/8204/2002
ro_onrc
dissolved
ro_onrc
2002-08-28
ro_onrc
Str. Pades 10, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
VASILE RĂZVANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100