DOSSIERS / CASP - AMIRA 2005 SRL
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CASP - AMIRA 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-05-06
KYBE ID: RO-J40_8348_2005 · J40/8348/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CASP - AMIRA 2005 SRL
ro_onrc
J40/8348/2005
ro_onrc
dissolved
ro_onrc
2005-05-06
ro_onrc
Str. Calea Ferentari 18, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DEVTRANSCRT S.R.L.Shared officer / director · 9 share thisCASA BOJAN SRLShared officer / director · 9 share thisAGENTIA M & B INTERMEDIERI SI CONSULTANTA SRLShared officer / director · 9 share thisBOJAN COMPANY SRLShared officer / director · 9 share thisMARIBOJ IMPEX SRLShared officer / director · 9 share thisANDREIA IOANA SRLShared officer / director · 9 share thisSABATEX COMEXIM SRLShared officer / director · 9 share thisBORUS SRLShared officer / director · 9 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
BOJAN MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100