DOSSIERS / CALIFORNIA CONNECTION SRL
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CALIFORNIA CONNECTION SRL

ONRC · COMPANY · INCORPORATED 1995-11-17
KYBE ID: RO-J40_9983_1995 · J40/9983/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CALIFORNIA CONNECTION SRL
ro_onrc
J40/9983/1995
ro_onrc
dissolved
ro_onrc
1995-11-17
ro_onrc
Aleea POIANA MUNTELUI 2, 061773 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CRIS ANDREI CRISTI TRUCK S.R.L.Shared officer / director · 2 share thisROMENERGY MEDIA INDUSTRIES SRLShared officer / director · 5 share thisD & D BUSINESS ADMINISTRATION & ACCOUNTING SUPPORT SRLShared officer / director · 5 share thisAWP FORKLIFTS SERVICE SRLShared officer / director · 5 share thisROMENERGY CONSTRUCT SRLShared officer / director · 5 share thisCONRAD SAShared registered address · 8 share thisFIRCA 2000 IMPEX SRLShared registered address · 8 share thisETOILE D'OR GRATIE SI FRUMUSETE SRLShared registered address · 8 share thisGEMMEO IMPEX SRLShared registered address · 8 share thisSEL PRODEX SRLShared registered address · 8 share thisPERFECT TRADING SRLShared registered address · 8 share thisRIDO RUSIA SA - FILIALA ROMANIAShared registered address · 8 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

2 people
NameRoleFromSource
DASCALU VALERICA VALENTINadministrator—ONRC registry
NASTASE CRISTIAN VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100