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Company dossier

CASEILLE MELLAR S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-16
KYBE ID: RO-J12_6132_2021 · J12/6132/2021 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCASEILLE MELLAR S.R.L.

ro_onrc

RegistrationJ12/6132/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-12-16

ro_onrc

Registered addressDETUNATA 5, 400434 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALSTON FERONERIE S.R.L.active AMAD & YO SRLactive AMMULIUS ECHIPAMENTE S.R.L.active B2 STUDIO ARHITECTURA & DESIGN S.R.L.active BMLOB SRLactive BOWAZON CARGO S.R.L.active CENDES CSILLA KINGA ÎNTREPRINDERE INDIVIDUALĂactive COLCERIUDENTAL S.R.L.active COMAN VLAD ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CORPUS ERMETICUM S.R.L.active DASGUPTA REAL ESTATE AGENCY S.R.L.active DIMIR FARAL S.R.L.active DONALO SANDOMERE S.R.L.active DUNMIR TESTĂRI&SERVICE S.R.L.active EGEANIN ALUDRA CONSTRUCTII S.R.L.active ENKIMAN SRLactive FARAGHUT TRAVELS&EVENTS S.R.L.active FOREST & LAND WIEN SRLactive GONDWANA INSTALATII TERMICE ȘI CLIMATIZARE S.R.L.active HARASTA MECANICA ȘI TRANSPORT S.R.L.active

+22 more

People with significant control

1 people

Name	Role	From	Source
MUNTEAN MARCU CUȚĂ	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100