DOSSIERS / CASA ALBA SRL
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CASA ALBA SRL

ONRC · COMPANY · INCORPORATED 1991-08-22
KYBE ID: RO-J16_1500_1991 · J16/1500/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA ALBA SRL
ro_onrc
J16/1500/1991
ro_onrc
active
ro_onrc
1991-08-22
ro_onrc
Str. A. I. CUZA, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ANBRA SRLdissolvedANTILA PETRU & CO SNCdissolvedARCODENT SRLactiveASAB COM SRLactiveAUTOCROW SRLactiveBIFI LUMI COM SRLdissolvedBISTRICEANU & PETRESCU SNCdissolvedBREADLAND PROD SRLdissolvedBVR TRADE SRLdissolvedCARMI-IMPEX SRLdissolvedC & A SUTA TRADE COM SNCdissolvedCONGLOMERAT SRLdissolvedCONSTANTINESCU FLORIN PFdissolvedCRAIOVESTI-ALIM SRLdissolvedCRISTIEN IMPEX SRLdissolvedDALINEX SRLdissolvedDELTA SOFTWARE SRLdissolvedDENTESTET SRLdissolvedDIODALI COM SRLdissolvedEDEL WEIB SRLdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
TOMESCU DANIELadministrator—ONRC registry
TOMESCU NICULINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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