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Company dossier

KACSIM-CO SRL

ONRC · COMPANY · INCORPORATED 1996-04-16
KYBE ID: RO-J19_231_1996 · J19/231/1996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameKACSIM-CO SRL

ro_onrc

RegistrationJ19/231/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-04-16

ro_onrc

Registered addressStr. KOSSUTH LAJOS, 4180 Loc. Cristuru Secuiesc, Oraş Cristuru Secuiesc, Harghita

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

APONDE SRLdissolved ASOCIATIE FAMILIALA DRAGOMIRESCU S.dissolved AZUM-IMPEX SAdissolved BENKO JANOS ÎNTREPRINDERE INDIVIDUALĂdissolved B.P.B. SILVA SRLdissolved COMCONSTR SRLinactive DIMANCHE SRLinactive DODORING COMPANY SRLdissolved EXPRA LIMES SRLdissolved EXPRESS LINER SRLliquidation FOREST-BOK SRLdissolved FRINGARIA ULIES SRLdissolved GAFO-ENCIAN SRLdissolved GERBERA SRLdissolved GLORY-PROD SRLactive IMPEX-BOTA SRLdissolved JOO-THERMO FORCE SRLdissolved LEVI-TRANS SRLactive LOMARK-CO SRLliquidation LUCAS-COM SRLdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
KACSO IMRE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100