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Company dossier

CASILARU GHIORGHE AF

ONRC · COMPANY · INCORPORATED 1999-06-24
KYBE ID: RO-F22_672_1999 · F22/672/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCASILARU GHIORGHE AF

ro_onrc

RegistrationF22/672/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-06-24

ro_onrc

Registered address707584 Sat Sculeni, Comuna Victoria, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

3V-EST-EUROPA SRLinactive AGRO BIC CONSULTING SRLactive ALFA GAMA SRLdissolved ANTON TRANS SRLactive ARCA BRODERIE S.R.L.active ARVAS TRANS SRLinactive BĂRBIERU STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BENI AGROPLANT SRLactive BISTRICEANU ANDREI ÎNTREPRINDERE INDIVIDUALĂactive BORDEIANU FLORENŢA ÎNTREPRINDERE FAMILIALĂactive CNAVIS VASILISA SRLactive CONCEPT ART EVENT SRLliquidation CORLIN SRLdissolved CORPOREX SRLactive DAROB CONSTRUCT SRL-Dactive DAV STAR CONSTRUCT SRLdissolved DOMENIUL ARCA S.R.L.active ECO HONEY SRLactive ELI BEST SRLdissolved GRETY & MIRCY COM SRLactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100