DOSSIERS / CASSADI DISTRIBUTION SRL
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CASSADI DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2006-12-07
KYBE ID: RO-J12_4164_2006 · J12/4164/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASSADI DISTRIBUTION SRL
ro_onrc
J12/4164/2006
ro_onrc
active
ro_onrc
2006-12-07
ro_onrc
P-ţa 1 MAI 4-5, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIDA INTERNATIONAL SRLactiveALCANI TRUST SRLactiveBASIS MANAGEMENT SOLUTION OFFICE SRLactiveCAPODA IMPORT EXPORT SRLactiveDAY BY DAY SRLactiveECOMAC SRLactiveERA PLANT SRLactiveETICA CONF SRLactiveGAMA EXPRES SRLactiveINTER ROLL SRLactiveJS GROUP SRLactiveMARTY PAN INTERNATIONAL SRLactivePANORAMIC RADIOLOGIE ALEX BUCUR SRLactiveRC TREI SRLactiveRHODOS FARM SRLactiveRISTORO CATERING SRLactiveSMOKEDESIGN SRLactiveTELETRANSILVANIA SRLactiveTRENDLINE EXPRESS SRLactiveVEIA CONF SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
PETROVAN CASSIUS SORINadministrator—ONRC registry
PINTEA ADRIAN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100