DOSSIERS / EAST WEST CASINGS TRADER SRL
← SearchExport PDF
Company dossier

EAST WEST CASINGS TRADER SRL

ONRC · COMPANY · INCORPORATED 2012-06-07
KYBE ID: RO-J2012006561401 · J2012006561401 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EAST WEST CASINGS TRADER SRL
ro_onrc
J2012006561401
ro_onrc
active
ro_onrc
2012-06-07
ro_onrc
BANUL NICOLAE 126, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGROMAR TUR SRLactiveALEXANDRU FANTASTIK S.R.L.activeALI MUSA S.R.L.activeANYTA TREND IMPEX S.R.L.activeARENA BEST SRLactiveAXD CREATIVE MODA S.R.L.activeBUSINESS NOROCOS S.R.L.activeCASA SERVICE AUTO S.R.L.activeCMS NATURAL STONE S.R.L.activeDAFIN INVEST SRLactiveDAISY INTERACTIV S.R.L.activeDANYWAL CONSTRUCT MIXT SRLactiveDOLDORICI S.R.L.activeHAPPY ACCOUNTING S.R.L.activeHAPPY CREATIVE S.R.L.activeHONEYWHALE RO S.R.L.activeHONG LONG RESTAURANTE SRLactiveHONYX TECH S.R.L.activeIOANA GLOBAL S.R.L.activeIVP UNIVERSAL S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
AHMAD ABASadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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