DOSSIERS / CASA ATANASIU S.R.L.
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CASA ATANASIU S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-25
KYBE ID: RO-J8_2175_2018 · J8/2175/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CASA ATANASIU S.R.L.
ro_onrc
J8/2175/2018
ro_onrc
active
ro_onrc
2018-09-25
ro_onrc
PAUL RICHTER 8, 500025 Municipiul Braşov, Braşov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SERVICII NAVALE SRLShared officer / director · 2 share thisTRANSNAUTIC DIVING SERVICE SRLShared officer / director · 7 share thisROM-PESC IMPEX SRLShared officer / director · 7 share thisASGRUP ECOSISTEME SRLShared officer / director · 7 share thisCOMAG SHIPPING AND TRADING SRLShared officer / director · 7 share thisASTFOR SRLShared officer / director · 7 share thisSUPERQUARTZ SRLShared officer / director · 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

2 people
NameRoleFromSource
ATANASIU AURELIAadministrator—ONRC registry
ATANASIU STERICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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