DOSSIERS / CASSOL RO SRL
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Company dossier

CASSOL RO SRL

ONRC · COMPANY · INCORPORATED 1997-07-21
KYBE ID: RO-J1997001727131 · J1997001727131 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASSOL RO SRL
ro_onrc
J1997001727131
ro_onrc
active
ro_onrc
1997-07-21
ro_onrc
INCINTA PORT CONSTANŢA, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGRO SPEDITION EXPRES SRLactiveAMA CONSULTING BUSINESS PARTENER S.R.L.activeBLACK SEA INVEST COMPANY SRLactiveBLACK SEA OFFSHORE SERVICES SRLactiveCANAL SEA SERVICES SRLactiveCITY BROKER SRLactiveDAVI PROTECT & SECURITY SRLdissolvedDEFCO GRAIN SRLdissolvedEASTERN CLEAN SRLactiveECOLIFE STANDARD SRLdissolvedEMCORAL CONSULTING SRLactiveEURO MEAT FARM SRLdissolvedEURO SHIPPING OPERATOR SRLdissolvedGEMINI BRAND SRLactiveGLOBAL TERMINAL LOGISTIC S.R.L.dissolvedGREEN SEAS SERVICES SRLdissolvedHYDRA MARITIME SRLactiveINDUSTRIO CONCEPT S.R.L.activeINTER ECOLOGIC SRLactiveINTERNATIONAL CONTROL BUREAU SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
RUSE NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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