KYBE — See who's really behind any company

Company dossier

CASLARIU GICA AF

ONRC · COMPANY · INCORPORATED 2001-11-21
KYBE ID: RO-F01_310_2001 · F01/310/2001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASLARIU GICA AF

ro_onrc

RegistrationF01/310/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-11-21

ro_onrc

Registered addressStr. UNIRII, 3325 Municipiul Aiud, Alba

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACSA EXIM SRLactive AFRODITA MAR SRLactive ALPHA BEST SRLactive AUTO EXPRES SRLactive BABY SHOP SRLactive BECOM IMPEX SRLactive BOLDOR AFactive BORDEAN SUSANA "NOROCEL" ASOCIAŢIE FAMILIALĂactive BRINDUSA SRLactive BUFNEA SPEDITION SRLactive CAMELY STORE SRLactive CHIOREAN ROMUL ROCKY PFactive COMTRANS IMPEX SRLactive CONFORT STIL SRLactive COROJA ANA PFactive COVAS MAR SRLactive CRIS-FEROMET SRLactive CURSAU IACOB "FLOARE DE COLT" PERSOANA FIZICAactive DOMSA AFactive DOMŞA DANIELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100