DOSSIERS / CASTELTRANS SRL
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Company dossier

CASTELTRANS SRL

ONRC · COMPANY · INCORPORATED 2001-01-16
KYBE ID: RO-J12_63_2001 · J12/63/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASTELTRANS SRL
ro_onrc
J12/63/2001
ro_onrc
active
ro_onrc
2001-01-16
ro_onrc
B-dul NICOLAE TITULESCU 28, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A B IMPEX SRLactiveBIG PICTURE SRLactiveBMD IMPEX SRLactiveCAREGNATO EUROPA SRLactiveCHAM ORIENT EXPRES IMPEX SRLactiveDORDEC CONSULTING SRLactiveERREGI SRLactiveEUROCABLAGGI EAST EUROPE SRLactiveFINEURO HOLDING SRLactiveFOLIPLAST PRODIMPEX SRLactiveHIRMIXT SRLactiveI R PROGETTI SRLactiveITAL BUILDING CONSULTING SRLactiveLAMETAL SRLactiveMARC VASILE PFactiveMIRKO SMIDAG SRLactiveMONTEVERDE SRLactiveNIS COMPUTERS SRLactiveNO PROBLEM COM SRLactiveOMNITAL CONSULT SRLactive

+10 more

People with significant control

2 people
NameRoleFromSource
WALTER CASTELLETTIadministrator—ONRC registry
BERCEAN RADU IPURLlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100