DOSSIERS / CASTOR IMPEX SRL
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Company dossier

CASTOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-22
KYBE ID: RO-J04_302_1994 · J04/302/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASTOR IMPEX SRL
ro_onrc
J04/302/1994
ro_onrc
active
ro_onrc
1994-02-22
ro_onrc
Str. LOGOFAT TAUTU 1, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANCIU C. VASILEadministrator—ONRC registry
STANESCU N. MARIANadministrator—ONRC registry
BARBU TOADERlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100