DOSSIERS / CASETTRANS SRL
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Company dossier

CASETTRANS SRL

ONRC · COMPANY · INCORPORATED 2001-03-23
KYBE ID: RO-J12_462_2001 · J12/462/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASETTRANS SRL
ro_onrc
J12/462/2001
ro_onrc
active
ro_onrc
2001-03-23
ro_onrc
B-dul CONSTANTIN BRANCUSI 202, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGRAPOR SRLactiveALBU VOICU ANTON PFactiveALIX S GENERAL SERVICE IMPEX SRLactiveAMETIST SRLactiveANCASAN SERVICE SRLactiveBOGDANA IMPEX SRLactiveCEMA COMPROD SRLactiveCONSTRUCT INVEST SRLactiveCORONITAS SERVCOM SRLactiveDECONS SRLactiveDIGITAL VIDEO SRLactiveEDDING M TRADE SRLactiveELSA PHARM SRLactiveJARA PRODCOMIMPEX SRLactiveKING DAVID SRLactiveMAREXIM PRODCOM SRLactiveMEGA BRAIN SRLactiveNATT IMPEX SRLactivePADIS COMPROD SRLactivePROIECT TURISM SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
TARKANYI ATTILAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100