DOSSIERS / UZ CASNIC LA COCO SRL
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Company dossier

UZ CASNIC LA COCO SRL

ONRC · COMPANY · INCORPORATED 1992-03-05
KYBE ID: RO-J52_358_1992 · J52/358/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
UZ CASNIC LA COCO SRL
ro_onrc
J52/358/1992
ro_onrc
dissolved
ro_onrc
1992-03-05
ro_onrc
Sat MALU SPART, 8139 Oraş Bolintin-Vale, Giurgiu
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
TIMPLARIE LA MIHAI SRLShared registered address · 6 share thisMARIAN VISAN SRLShared registered address · 6 share thisPACIFIC CONFEX SRLShared registered address · 6 share thisFORESTA SRLShared registered address · 6 share thisCNN COMPANY SRLShared registered address · 6 share thisDRAGOCOM SRLShared officer / director · 8 share thisEUROINT CONSTRUCT SRLShared officer / director · 8 share thisDELU IMPEX SRLShared officer / director · 8 share thisDRAFE COM SRLShared officer / director · 8 share thisFLORIMAR COM SRLShared officer / director · 8 share thisAXL PRODSERV IMPEX SRLShared officer / director · 8 share thisDRAGOMIR & CO SNCShared officer / director · 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

1 people
NameRoleFromSource
DRAGOMIR FLOREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100