DOSSIERS / CASSANDRA IMOBILIARE S.R.L.
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Company dossier

CASSANDRA IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-30
KYBE ID: RO-J12_3979_2022 · J12/3979/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASSANDRA IMOBILIARE S.R.L.
ro_onrc
J12/3979/2022
ro_onrc
active
ro_onrc
2022-06-30
ro_onrc
CONSTANTIN BRÂNCOVEANU 15, 400467 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AC INTERTRANS RMN SRLactiveACSA OBRAS E INFRAESTRUCTURAS RUMANIA SRLactiveACSA OBRAS E INFRAESTRUCTURAS S.A.U. BARCELONA SUCURSALA CLUJ-NAPOCAactiveACTIOPT SRLactiveALOSCO SRLactiveCARTRANSLOG ROMANIA SRLactiveCATALAN ELECTRIC SRLactiveCONMARK PROIECT SRLactiveCONTAMAR INTEGRAL DE CONSTRUCCION FILIALA CLUJ-NAPOCA SRLactiveDANUBIO CARPATO TRANS S.R.L.activeDTR TRANS SRLactiveEMTRANSROAL SPEDITION S.R.L.activeENELFORCE S.R.L.activeEUFORMA SOCIAL ECONOMY TRAINING SLL ZARAGOZA SUCURSALA CLUJ NAPOCAactiveEUROPEAN ACTIVITIES S.R.L.activeEXPRESS LOGISTIC SAVA S.R.L.activeFARMEC DESIGN S.R.L.activeGAMMA MEDICAL SRLactiveGESTIUNI FORESTIERE ROMANIA SRLactiveIDERMA S.R.L.active

+25 more

People with significant control

1 people
NameRoleFromSource
CALISTRU ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100