DOSSIERS / CASSIDY MANAGEMENT SRL
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CASSIDY MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2005-01-06
KYBE ID: RO-J2005000027123 · J2005000027123 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASSIDY MANAGEMENT SRL
ro_onrc
J2005000027123
ro_onrc
active
ro_onrc
2005-01-06
ro_onrc
P-ţa 1 MAI 4-5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADIS CONSULTING SRLactiveALASC APARATE DE LABORATOR PROCES SI CERCETARE SRLactiveALUMINIU DISTRIBUTION SYSTEM SRLactiveANTARES ROMANIA SRLactiveAT GRUP INTERNATIONAL SAactiveAUSTROPLAST PROFILE SRLactiveBENEFIC SRLactiveCLUJANA SAactiveCMS CONSULTING MEDIA SRLactiveC O GROUP SRLactiveCOM BASIS SRLactiveCREATIV CONSULTING & SALES SRLactiveDELTA PHARM SRLactiveDINAMIC MANUFACTURE SRLactiveECOLUTION SRLactiveELITRALUX SRLactiveELLA FARM SRLactiveELRET SAactiveEUROLINE SRLactiveEUROPHARM HOLDING BRASOV SA SUCURSALA CLUJactive

+26 more

People with significant control

1 people
NameRoleFromSource
SÎNTĂMĂRIAN LORIN LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100