DOSSIERS / CASA IMPEX SRL
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Company dossier

CASA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-01-29
KYBE ID: RO-J10_49_1999 · J10/49/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA IMPEX SRL
ro_onrc
J10/49/1999
ro_onrc
dissolved
ro_onrc
1999-01-29
ro_onrc
Cart. MICRO 5, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADUMITROAIE GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMOS COM SRLdissolvedANDRADA AGRO ALIM 2011 SRLdissolvedARSENAL PROD COM SRLdissolvedART PRODECO SRLactiveBIANCA VIOMAR SRLdissolvedBUDUIASA MIHAI SANDEL PFdissolvedCALCAN EMIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCEAUS I STELICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOMPEC MARIUS-MĂDĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveCLAUDIO COM SRLdissolvedCOM ANDY IMPEX SRLdissolvedCOM CAMI SRLdissolvedCOMEXPO BRADUT SRLdissolvedCONSIGO SRLdissolvedCORANICHI SRLdissolvedCOTIGA CLAUDIA SRLdissolvedDALICOM ECOPROD S.R.L.activeDANCOMP SRLactiveDANI TRANSCOM SRLdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
CHIJER M. IOANAadministrator—ONRC registry
VOINEA D. CECILIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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