DOSSIERS / CAST BAZAR SRL
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Company dossier

CAST BAZAR SRL

ONRC · COMPANY · INCORPORATED 2013-05-23
KYBE ID: RO-J12_1705_2013 · J12/1705/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAST BAZAR SRL
ro_onrc
J12/1705/2013
ro_onrc
active
ro_onrc
2013-05-23
ro_onrc
HERCULANE 1, 400412 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU STELIAN DĂNUȚadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100