DOSSIERS / CASTELLO ART CONSTRUCT S.R.L.
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CASTELLO ART CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-11
KYBE ID: RO-J15_470_2019 · J15/470/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASTELLO ART CONSTRUCT S.R.L.
ro_onrc
J15/470/2019
ro_onrc
active
ro_onrc
2019-02-11
ro_onrc
I. C. VISARION, 135500 Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGRO SERVICE VAL-MAR S.R.L.activeANDALE MIXTIX S.R.L.activeANDREMARLAS S.R.L.activeBANGORO FAMILLY S.R.L.activeBARBU I.M. ȘTEFĂNIȚĂ ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY FITZE SALON SRLactiveCOSTACHE C V MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA FLORENTINA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveDEMI GEO-MIH S.R.L.activeDENTALPAN S.R.L.activeGHIŢĂ SORIN GEORGE ÎNTREPRINDERE INDIVIDUALĂactiveHAIDUCU GH NICOLAE-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveIACOB LUCIA ÎNTREPRINDERE INDIVIDUALĂactiveIVAN D RODICA ÎNTREPRINDERE INDIVIDUALĂactiveIVAN IOANA-ANCUŢA ÎNTREPRINDERE INDIVIDUALĂactiveJALAZON S.R.L.activeMANOLACHE B GABRIEL ÎNTREPRINDERE FAMILIALĂactiveMANOLACHE M CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIN GHE MIOARA ÎNTREPRINDERE INDIVIDUALĂactiveMIHAI M M MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive

+27 more

People with significant control

1 people
NameRoleFromSource
CII DRĂGOIU DANIEL COSTELlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100