DOSSIERS / CASTANHEIRA SRL
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Company dossier

CASTANHEIRA SRL

ONRC · COMPANY · INCORPORATED 2007-10-22
KYBE ID: RO-J04_1843_2007 · J04/1843/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASTANHEIRA SRL
ro_onrc
J04/1843/2007
ro_onrc
active
ro_onrc
2007-10-22
ro_onrc
607317 Sat Luncani, Comuna Mărgineni, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALECU & CO SRLactiveALMEDEEA SRLactiveANCHIDIN E. CONSTANTIN AFactiveBACAGROROM SRLactiveCAREUROM SRLactiveCHICOR PROD SRLactiveDIADOR SRLactiveDIFA COMPANY SRLactiveDRUTU I. IONUT ROBERT AFactiveEDA G. GRUP SRLactiveFABIAN EMILIAN PFactiveGAVRILIU C. GHEORGHE PFactiveGHEVAG-COM SRLactiveKOSAD PROD IMPEX SRLactiveLENIROS PREST SRLactiveLUC. SAT. CAB. SRLactiveMALDIS GRUP SRLactiveMARAMA IMPEX SRLactiveMĂRIC C. MARINELY ÎNTREPRINDERE INDIVIDUALĂactiveMIB TALENT CONSULT SRLactive

+19 more

People with significant control

2 people
NameRoleFromSource
LUCA T. CONSTANTINadministrator—ONRC registry
OPREA S. GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100