DOSSIERS / CASTELLA SRL
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Company dossier

CASTELLA SRL

ONRC · COMPANY · INCORPORATED 1993-09-23
KYBE ID: RO-J13_4551_1993 · J13/4551/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASTELLA SRL
ro_onrc
J13/4551/1993
ro_onrc
active
ro_onrc
1993-09-23
ro_onrc
Str. UNIRII 114, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

66 ADAMI SRLactiveADELAIDE MODE SRLactiveALCRIS STAR'S SRLactiveALEXTIN GRUP SRLactiveALIS SRLactiveAMERICAN POWER SRLactiveANCOSIM COMP SRLactiveBABY CLUB SRLactiveBCI INTERMED CONSTRUCT SRLactiveBELAGRO INTERMED SRLactiveBETICRIS SRLactiveBRADEA C. MATEI PFactiveCALIN-DANI IMPEX SRLactiveCAMADE SHOOP SRLactiveCARAMAN I. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIF PROD COM SRLactiveCLAUDIUS COMPANY SRLactiveCOMP PC SRLactiveCONI TRADING SRLactiveDANIELA CONTRANS SRLactive

+63 more

People with significant control

3 people
NameRoleFromSource
MARCHIDANU LEONARDadministrator—ONRC registry
MARCHIDANU TEODORadministrator—ONRC registry
MUSCA DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100