DOSSIERS / CASTOR SRL
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CASTOR SRL

ONRC · COMPANY · INCORPORATED 1992-01-31
KYBE ID: RO-J17_229_1992 · J17/229/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CASTOR SRL
ro_onrc
J17/229/1992
ro_onrc
dissolved
ro_onrc
1992-01-31
ro_onrc
MICRO 17, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

129 total

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

ADETIN-ROMAN SRLdissolvedAFED IMPEX SRLdissolvedAL-CHRIS SRLdissolvedALMI-IMPEX SRLdissolvedALTURUS STAR SRLdissolvedAMANDINA SRLdissolvedA.M.D.-CO SRLdissolvedANELA IMPEX SRLdissolvedANTARCTICA SRLdissolvedAPEL SNCdissolvedARLEZIANA 94 SRLdissolvedASIRIA COMPANY SRLdissolvedASTRA SRLdissolvedAUROSILV SRLdissolvedAUR TRANS EXPRES SRLdissolvedBANDERAS SRLdissolvedBEJAN MARIA AFdissolvedBIMAR SRLdissolvedBLIT SNCdissolvedBODY BUILDING SRLdissolved

+109 more

Connections

8 links
Shared operator — likely the same administrator
NEW GAMES SRLShared officer / director · 9 share thisCOSMIN & ȘTEF S.R.L.Shared officer / director · 9 share thisCOS-DEC LUCRĂRI TERASAMENTI S.R.L.Shared officer / director · 9 share thisPRECIOUS GOLD ART S.R.L.Shared officer / director · 9 share thisALESS CAPRICII S.R.L.Shared officer / director · 9 share thisCONCORD CONSULTING DESIGN SRLShared officer / director · 9 share thisZATAX SRLShared officer / director · 9 share thisCONCORD OPTIM SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BRANZA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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