KYBE — See who's really behind any company

Company dossier

KASKAN 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-11-08
KYBE ID: RO-J40_9351_2001 · J40/9351/2001 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKASKAN 2001 SRL

ro_onrc

RegistrationJ40/9351/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-11-08

ro_onrc

Registered addressB-dul Primăverii 14, 0 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

BURIMPEX SRLShared officer / director · 3 share this ANEMEKAS SRLShared officer / director · 3 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

4 people

Name	Role	From	Source
KASKAN NIHAT	administrator	—	ONRC registry
Cioboiu Filofteia	lichidator	—	ONRC registry
CAB. INDIV. DE INSOLV. CIOBOIU FILOFTEIA	lichidator judiciar	—	ONRC registry
CIOBOIU FILOFTEIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100