KYBE — See who's really behind any company

Company dossier

CASA BLANCA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-18
KYBE ID: RO-J17_1579_1993 · J17/1579/1993 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCASA BLANCA IMPEX SRL

ro_onrc

RegistrationJ17/1579/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-06-18

ro_onrc

Registered address6236 Comuna Iveşti, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ACHIM SRLdissolved AGROMARA SRLdissolved ANZABO SRLdissolved ARGESANA SRLdissolved ASPIRATORUL DE AUR SRLdissolved AURGRIGO SRLdissolved BANUL DE AUR SRLdissolved BASTONUL DE AUR SRLdissolved BLANDIANA SRLdissolved BRADUL DE AUR SRLdissolved BRATARA DE AUR SRLdissolved BRECUL DE AUR SRLdissolved BUCSA DE AUR SRLdissolved BUJORUL DE AUR SRLdissolved CALUL DE AUR SRLdissolved CANAAN SRLdissolved CAPRIOARA DE AUR SRLdissolved CASA DE AUR SRLdissolved CENTURA DE AUR SRLdissolved CERBUL DE ARAMA SRLdissolved

+92 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100