DOSSIERS / CASA DESIGN SRL
← SearchExport PDF
Company dossier

CASA DESIGN SRL

ONRC · COMPANY · INCORPORATED 1998-10-14
KYBE ID: RO-J16_1065_1998 · J16/1065/1998 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA DESIGN SRL
ro_onrc
J16/1065/1998
ro_onrc
dissolved
ro_onrc
1998-10-14
ro_onrc
Cart. ROVINE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

750 total

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

ACAPULCO INCOM SRLdissolvedACD-IMPEX SRLdissolvedACEDI IMPEX SRLdissolvedACIN COMIMP SRLdissolvedACINOM SRLdissolvedACRUP DESIGN SRLactiveACRYL STYLE LINE SRLactiveACTIV CONSULTING SRLdissolvedADACALE ALCOM SRLdissolvedADANAMI SRLdissolvedADI & ELA IMPEX SRLdissolvedADILIS IMPEX SRLdissolvedADIMARY SERVGEN SRLdissolvedADINEL COM SRLdissolvedADPOMIR CONST SRLdissolvedAEB TRADING SRLdissolvedAERO DELTA SRLdissolvedAFECOS EXIM SRLdissolvedAGREG CONS PRODSERV SRLdissolvedAGROCOOM DINCA SNCdissolved

+730 more

People with significant control

2 people
NameRoleFromSource
POPA ALEXANDRINAadministrator—ONRC registry
CII DATCU NATALIA-LUIZAlichidator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 750 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100