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CASCO DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2008-10-30
KYBE ID: RO-J10_1483_2008 · J10/1483/2008 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CASCO DISTRIBUTION SRL
ro_onrc
J10/1483/2008
ro_onrc
active
ro_onrc
2008-10-30
ro_onrc
127485 Sat Poşta Cîlnău, Comuna Poşta Cîlnău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACTIV MANAGEMENT SRLactiveALDAMA SRLactiveALEXANDRA MIXT SRLactiveANDREI VICTORIŢA PFactiveAUTOLEX TDS INDUSTRIES SRLactiveBARBU COMPROD SRLactiveBARBU I N MARIAN ÎNTREPRINDERE FAMILIALĂactiveBELU PETRUŢA RODICA ÎNTREPRINDERE INDIVIDUALĂactiveBLACH DOM CONSTRUCT SRLactiveBLACHDOM INTELIGENT SRLactiveBOTIŢĂ ION PFactiveBRATOSIN ICĂ PFactiveBRODERIE EASY STITCH SRLactiveBURDAN STELUŢA-VIOLETA ÎNTREPRINDERE FAMILIALĂactiveCĂLUGĂRESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR MAXXX DISTRIBUTION SRLactiveCAZAN DORINA PFactiveC&C CONSTEH SRLactiveCHEAGĂ CONSTANTIN AFactiveCOMPANIA DE SUPRAVEGHERE IG SRLactive

+59 more

People with significant control

3 people
NameRoleFromSource
STĂNESCU MIRCEA CORNELIUadministrator—ONRC registry
REFALEX STAR SPRLadministrator judiciar—ONRC registry
ANGELO ION FLORIANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANGELO ION FLORIAN (officer) matches PEP Ion-Florian Angelo — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100