DOSSIERS / DAVID-CASSIAN S.R.L.
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DAVID-CASSIAN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-09
KYBE ID: RO-J52_898_2020 · J52/898/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DAVID-CASSIAN S.R.L.
ro_onrc
J52/898/2020
ro_onrc
active
ro_onrc
2020-11-09
ro_onrc
AVRAM IANCU 47, 80132 Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ADAM PESCAR RENUMIT S.R.L.Shared registered address · 2 share thisGRIM PROSPER IMPEX S.R.L.Shared officer / director · 9 share thisENSO C&A EVENTS S.R.L.Shared officer / director · 9 share thisBOUQUET OF JOY S.R.L.Shared officer / director · 9 share thisALCOR GRUP SRLShared officer / director · 9 share thisGRAFIC TECHNOLOGY & SOLUTIONS SRLShared officer / director · 9 share thisGRIM PROSPER GARDEN S.R.L.Shared officer / director · 9 share thisDENTISSIMO SERV SRLShared officer / director · 9 share thisLAUREL TRADING ENTERPRISES S.R.L.Shared 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
GRIGORE MARIA-CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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