DOSSIERS / CASALIANA SRL
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Company dossier

CASALIANA SRL

ONRC · COMPANY · INCORPORATED 1998-10-05
KYBE ID: RO-J17_892_1998 · J17/892/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CASALIANA SRL
ro_onrc
J17/892/1998
ro_onrc
dissolved
ro_onrc
1998-10-05
ro_onrc
Str. OLTULUI 16, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ANDATRUM SRLShared registered address · 8 share thisSANDU CRISTINEL-IONEL ÎNTREPRINDERE FAMILIALĂShared registered address · 8 share thisKASTEN SRLShared registered address · 8 share thisVASILACHE LIVIA AFShared registered address · 8 share thisSANDU CRISTINEL-IONEL AFShared registered address · 8 share thisDOROTEUM SRLShared registered address · 8 share thisMIMMI SNCShared registered address · 8 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

4 people
NameRoleFromSource
CASAPU LILIANAadministrator—ONRC registry
GIOSAN MIHAIlichidator judiciar—ONRC registry
MC EXPERT S.R.L.lichidator judiciar—ONRC registry
GIOSAN LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100