DOSSIERS / CAAS SRL
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Company dossier

CAAS SRL

ONRC · COMPANY · INCORPORATED 1993-02-03
KYBE ID: RO-J1993000294034 · J1993000294034 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAAS SRL
ro_onrc
J1993000294034
ro_onrc
active
ro_onrc
1993-02-03
ro_onrc
Str. BASARABILOR, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALEX COM EXCELLENT SRLinactiveASTRAL TELECOM SA CLUJ NAPOCA SUCURSALA CURTEA DE ARGESdissolvedATHOS BUILDING ELECTRONIC SRLdissolvedBANCA INTERNATIONALA A RELIGIILOR BUCURESTI, SA SUCURSALA CURTEA DE ARGESdissolvedBIRLEANU T. DANUT ION PFdissolvedBOERESCU ARETINA AFdissolvedBOGDAN ADRIAN CĂTĂLIN PFdissolvedDASCALESCU P. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAVIS COMPANY SRLdissolvedDIACONEASA IULIU BOGDAN PFdissolvedELKAFLEX SRLdissolvedEUROM CONSULTANCY & STUDIES SRLdissolvedFLUERECI LILIANA PFdissolvedGEORGESCU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGULER IRINA EXPORT IMPORT CURTEA DE ARGES SRLdissolvedIORDACHE I. CONSTANTIN PFdissolvedJUDEŢ VIORICA PFdissolvedLACHE MARIAN-FLORIN ÎNTREPRINDERE FAMILIALĂdissolvedLAITĂ MARIN PFdissolvedMĂNIŢĂ FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
SANDU DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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