DOSSIERS / CASABLANCA COM SRL
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Company dossier

CASABLANCA COM SRL

ONRC · COMPANY · INCORPORATED 1994-08-08
KYBE ID: RO-J09_1273_1994 · J09/1273/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASABLANCA COM SRL
ro_onrc
J09/1273/1994
ro_onrc
active
ro_onrc
1994-08-08
ro_onrc
Str. GHIOCEILOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGNULA - ANTONETA PROD SRLactiveANAALEX TRADE INTERNATIONAL SRLactiveAPRODCOM SRLactiveBAUMANN GMBH SRLactiveBIGOMARD COM SRLactiveCEZANDRAS COM SRLactiveCHERALI COM SRLactiveCOM AGRISOL SRLactiveCOMRELEX SRLactiveCOOPERATIVA DE CONSUM MUNICIPALA DUNAREA BRAILAactiveDENTAFLUOR SRLactiveDRAGAN SNCactiveDUSAB CONSULTING SRLactiveELECTROSERVICE SRLactiveENCODER SRLactiveENEPART SRLactiveEPUREANU RODICA PFactiveFAN ELECTRONIC SRLactiveF.R. NISA COM SRLactiveGLACIAR SERV SRLactive

+42 more

People with significant control

1 people
NameRoleFromSource
DRAGHICI (PARASCHIV) CONSTANTAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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