DOSSIERS / CASTELMAR PRODCOM SRL
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CASTELMAR PRODCOM SRL

ONRC · COMPANY · INCORPORATED 2007-01-29
KYBE ID: RO-J2007000044360 · J2007000044360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CASTELMAR PRODCOM SRL
ro_onrc
J2007000044360
ro_onrc
active
ro_onrc
2007-01-29
ro_onrc
Str. PĂCII 66, 820082 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

17 total
AGRO - COMEX SRLdissolvedBOLOVAN MIOARA-RAFILA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONŢOLENCO D. TEODOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDACHE C.PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDENTAL CENTER SRLliquidationIVANOV & CO-INFOBIT SNCdissolvedLOVICOM MEDIA SRLactiveMANEA CĂTĂLINA INTERMEDIERI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOTORSPORT SRLactiveNIŢĂ IULIANA INTERMEDIERI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPEDANT SHOP SRLdissolvedPEPINIERA MEDITERRANEA IT SRLdissolvedPROLIFIC SRLdissolvedRAŞID ADELINA PERSOANĂ FIZICĂ AUTORIZATĂactiveREN-CRYS SRLinactiveSTOICESCU C. CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

11 links
Shared operator — likely the same administrator
VIDEO-BAR-OVIDIU SRLShared officer / director · 12 share thisKASSIUM SOFTWARE S.R.L.Shared officer / director · 12 share thisTRANDAFIR PRODCOMEX SRLShared officer / director · 12 share thisERIC & KEVIN SRLShared officer / director · 12 share thisB&M COOL NUTRITION S.R.L.Shared officer / director · 12 share thisNUTRI QUIK S.R.L.Shared officer / director · 12 share thisMICUL TRANDAFIR SRLShared officer / director · 12 share thisTRANDCOST SRLShared officer / director · 12 share thisTRANTUR SRLShared officer / director · 12 share thisDISTRAN INTERNATIONAL SRLShared officer / director · 12 share thisTRANDAFIR IMPEX '93 SRLShared officer / director · 12 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

1 people
NameRoleFromSource
TRANDAFIR NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100