DOSSIERS / KASPER ADMINISTRATION TRACTORUL SRL
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KASPER ADMINISTRATION TRACTORUL SRL

ONRC · COMPANY · INCORPORATED 2014-08-01
KYBE ID: RO-J8_1100_2014 · J8/1100/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KASPER ADMINISTRATION TRACTORUL SRL
ro_onrc
J8/1100/2014
ro_onrc
dissolved
ro_onrc
2014-08-01
ro_onrc
ALBATROSULUI 4, Municipiul Braşov, Braşov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
KASPER ADMINISTRATION TRACTORUL TWO SRLShared officer / director · 5 share thisKASPER ADMINISTRATION ONE TRACTORUL SRLShared officer / director · 5 share thisKASPER ADMINISTRATION SRLShared officer / director · 5 share thisIMMO LILA SRLShared officer / director · 5 share thisAGOSTINO CUOCO SRLShared registered address · 7 share thisCLARO ENVES ADIORA SRLShared registered address · 7 share thisBLUE ZIMA S.R.L.Shared registered address · 7 share thisILIEŞ DENTAL DESIGN S.R.L.Shared registered address · 7 share thisGLOBAL D IMPLANT S.R.L.Shared registered address · 7 share thisD & D SAFETY SRLShared registered address · 7 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
GOCSMAN AURICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KASPER ADMINISTRATION TRACTORUL TWO SRL · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100