DOSSIERS / CASTEROM 2005 SRL
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Company dossier

CASTEROM 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-01-27
KYBE ID: RO-J13_229_2005 · J13/229/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASTEROM 2005 SRL
ro_onrc
J13/229/2005
ro_onrc
active
ro_onrc
2005-01-27
ro_onrc
B-dul AUREL VLAICU,CAMERA 2 125, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PUFLEANU DUMITRUadministrator—ONRC registry
SOMESAN ALBINadministrator—ONRC registry
UNGUREANU CLAUDIA LUIZAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100