DOSSIERS / CASERANI SRL
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Company dossier

CASERANI SRL

ONRC · COMPANY · INCORPORATED 1999-07-28
KYBE ID: RO-J15_169_1999 · J15/169/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASERANI SRL
ro_onrc
J15/169/1999
ro_onrc
active
ro_onrc
1999-07-28
ro_onrc
Str. CONSTANTIN BRANCOVEANU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BAZA DE APROVIZIONARE GROUP SRLactiveBUNEA GHEORGHE AF "BANAG"activeCALINESCU FLORIN "CRIS-ANDY COM" AFactiveCATARI COM SRLactiveCATILI COM SRLactiveCHIRICU I CĂTĂLIN PFactiveCHIVA ION PFactiveCLODMER SRLactiveDENTIS SRLactiveDESPA VASILE AFactiveENACHE GHE GHEORGHE PFactiveEURONET MEDICAL INTERNATIONAL SRLactiveGASCONS 2003 SRLactiveGEOMARS COM SRLactiveGILDAU ELIADE AFactiveHOREANGA MARIA AFactiveIANCU MARIAN ADRIAN AF "TEMIS DOG"activeIT SOLUTIONS SRLactiveLIN KUN IMPEX SRLactiveMANESCU GHEORGHE PFactive

+19 more

People with significant control

1 people
NameRoleFromSource
VASILESCU GHEORGHE ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100