DOSSIERS / CASADO GJ S.R.L.
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CASADO GJ S.R.L.

ONRC · COMPANY · INCORPORATED 2014-07-04
KYBE ID: RO-J2014000995082 · J2014000995082 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASADO GJ S.R.L.
ro_onrc
J2014000995082
ro_onrc
active
ro_onrc
2014-07-04
ro_onrc
TURNULUI 5, 500152 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ADVANCE DELIVERY SOLUTIONS S.R.L.activeALSAFIX SRLactiveARVATO SYSTEMS IT S.R.L.activeASCENTA DEVELOPMENT S.R.L.activeASCENTA ENGINEERING S.R.L.activeASCENTA H1 BUILDING SRLactiveASCENTA MANAGEMENT SRLactiveAZIAGO GRAND CONSTRUCT S.R.L.activeBANK OF PUBLICITY SRLactiveBARLETTA COSTRUZIONI S.R.L.activeBELCAFE TRAINERS SRLactiveBRAN'S COLECTIONS SRLactiveBRANS CREATIVE AGENCY S.R.L.activeBROFRAMETZ-TOUR SRLactiveBUZZ WASH SRLactiveCALANDRE SRLactiveCARGO STAFF SRLactiveCENTRUL RAFAEL SRLactiveC.E.P. CENTRAL EUROPE PRODUCTION SRLactiveCHANNELSIGHT SRLactive

+106 more

People with significant control

2 people
NameRoleFromSource
CASADO-NAN GABRIELA-FLORENTINAadministrator—ONRC registry
CASADO VICARIA JORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100