DOSSIERS / CASAPARTA IMOBILIARE S.R.L.
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Company dossier

CASAPARTA IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-03
KYBE ID: RO-J5_1122_2019 · J5/1122/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CASAPARTA IMOBILIARE S.R.L.
ro_onrc
J5/1122/2019
ro_onrc
active
ro_onrc
2019-04-03
ro_onrc
SALCA 20, 410532 Municipiul Oradea, Bihor
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BONCA ROXANA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisREGIANA DISTRIBUŢIE SRLShared registered address · 3 share thisTELMON SRLShared officer / director · 4 share thisOCTADI SRLShared officer / director · 4 share this3 S IMPEX SRLShared officer / director · 4 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
BONCA OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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