DOSSIERS / KASPER ADMINISTRATION TRACTORUL TWO SRL
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KASPER ADMINISTRATION TRACTORUL TWO SRL

ONRC · COMPANY · INCORPORATED 2016-09-09
KYBE ID: RO-J8_1872_2016 · J8/1872/2016 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
KASPER ADMINISTRATION TRACTORUL TWO SRL
ro_onrc
J8/1872/2016
ro_onrc
dissolved
ro_onrc
2016-09-09
ro_onrc
IOAN POPASU 15, 500170 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DPULSE S.R.L.activeAA QUALITY MANAGEMENT STRUCTURES SRLdissolvedADF MANUFACTURING S.R.L.activeADI & COS IMPEX SRLactiveAGRO TRANSFER IMPEX SRLdissolvedALBERTSEN CONSULTING SRLdissolvedALBERTSEN DENNIS TAMBJERG PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALIMAN D-TRU ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactiveALPHA CLINIQUE S.R.L.dissolvedANADON MEDICAL S.R.L.activeANTANA SERVICII SRLdissolvedARDELEAN V. FLORIN-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveASK CALI S.R.L.activeBAK AGRICULTURE INVEST SOCIETATE ÎN COMANDITĂdissolvedBAK IASILAND SOCIETATE ÎN COMANDITĂdissolvedBAK LAND INVEST SOCIETATE ÎN COMANDITĂliquidationB.B.S. TECHNO CONSTRUCT SRLactiveBEYOND CODE SOLUTIONS SRLactiveB.G.E. CONCORDE SRLactiveBIOLIA VIS S.R.L.active

+114 more

Connections

4 links
Shared operator — likely the same administrator
KASPER ADMINISTRATION TRACTORUL SRLShared officer / director · 5 share thisKASPER ADMINISTRATION SRLShared officer / director · 5 share thisIMMO LILA SRLShared officer / director · 5 share thisKASPER ADMINISTRATION ONE TRACTORUL SRLShared officer / director · 5 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

3 matched
medium

Shared registered address

Address shared by 134 companies

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 SRL · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100