DOSSIERS / CASIOPEEA IMPEX SRL
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CASIOPEEA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-08-30
KYBE ID: RO-J15_1057_1994 · J15/1057/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASIOPEEA IMPEX SRL
ro_onrc
J15/1057/1994
ro_onrc
active
ro_onrc
1994-08-30
ro_onrc
Str. CUZA VODA, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADELLE 2004 SRLactiveALEXE LILIANA "ELIXIR" AFactiveANCA ADRIAN NICOLAE PFactiveANCA STELIAN PFactiveANDREI MARIA AFactiveANTONIE AURICA PFactiveARSU FLORIAN AFactiveBADEA CONSTANTA AFactiveBADEA T CĂTĂLIN AURELIAN PFactiveBADOI ILIE AFactiveBANCA COOPERATISTĂ ROMCREDIT GĂEŞTIactiveBERECHET MARIA PFactiveBEVI - FRIZERIE SRLactiveCACIULITA AMEDEO AFactiveCHISER VIRGIL PFactiveCHIVU TRAIAN AFactiveCHIVU VICTOR "CONVEX" AFactiveCIOAREC CARMEN ADINA PFactiveCIOROPARU GHE VALERIA PFactiveCOLEXIM SRLactive

+49 more

People with significant control

2 people
NameRoleFromSource
CIOBANU CONSTANTINadministrator—ONRC registry
CIOBANU MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100