DOSSIERS / CASA EMIRAL SRL
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Company dossier

CASA EMIRAL SRL

ONRC · COMPANY · INCORPORATED 2005-12-07
KYBE ID: RO-J08_2980_2005 · J08/2980/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA EMIRAL SRL
ro_onrc
J08/2980/2005
ro_onrc
active
ro_onrc
2005-12-07
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Făgăraş, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADIALI EDIL SRLactiveAGNILIS B & A SRLactiveALEXA-FLOR TRANSSERV SRLactiveALMA-2007 COSTRUZIONI SRLactiveANTA MANAGEMENT CONSULTING SRLactiveAXEL SHOP SRLactiveBÂTIU ELENA ANCA AFactiveBISIOC SAMOIL ASOCIAŢIE FAMILIALĂactiveCONSTRUZIONI EDILCOM SRLactiveCOTOBIC SRLactiveDAVID SORIN NICOLAE INTREPRINDERE INDIVIDUALĂactiveDECORENO CONSTRUCT SRLactiveDIAMISO CONSTRUCT SRLactiveDOMINO CONSTRUCT SRLactiveDUO STORAL SRLactiveEDILIZIA COM SRLactiveEDIL SAM-FARM SRLactiveENERGIE RECYCLING MUNZ & CO SRLactiveEVOPLAST INVEST SRLactiveEVOPLAST SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
VALEXPERT IPURLlichidator provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100