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CAS EXIM SRL

ONRC · COMPANY · INCORPORATED 1993-03-18
KYBE ID: RO-J06_377_1993 · J06/377/1993 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAS EXIM SRL
ro_onrc
J06/377/1993
ro_onrc
active
ro_onrc
1993-03-18
ro_onrc
DECEBAL, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHIRLEJAN CRISTIANA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRCU ADRIAN GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLUMNA PROD SRLactiveCOMAN I. ADRIAN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCUTE M. MARIUS-ALIN P.F.AactiveDAMIAN CONSTRUCT & CO S.R.L.activeEURO-WOOD SRLactiveLAVIDAR SRLactiveLIGIA SRLactiveMADJ REAL PROD SRLactiveMAGIC OSMAMY S.R.L.activeMOISIL PROIECT 94 SRLactivePOEVAS MAR SRLactivePROSSIMA COMPANY SRLactiveSACAREA SRLactiveSAY D & T SRLactiveSTOMA MISHA IVANDENT S.R.L.activeUNI-DECAMERON SRLactiveVOLKSBANK ROMANIA S.A. BUCURESTI - SUCURSALA BISTRITAactive

People with significant control

2 people
NameRoleFromSource
OLTEAN IOANlichidator—ONRC registry
OLTEAN IOAN CABINET INDIVIDUAL DE INSOLVENTAlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLTEAN IOAN (officer) matches PEP Ioan Oltean — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100