DOSSIERS / CASTEL DRINKS SRL
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Company dossier

CASTEL DRINKS SRL

ONRC · COMPANY · INCORPORATED 2015-11-23
KYBE ID: RO-J13_2510_2015 · J13/2510/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASTEL DRINKS SRL
ro_onrc
J13/2510/2015
ro_onrc
active
ro_onrc
2015-11-23
ro_onrc
LIBERTĂŢII 9 BIS, 900526 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CALLE GOMEZ RAFAELadministrator—ONRC registry
POP IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100