DOSSIERS / CASIDEEA S.R.L.
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CASIDEEA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-18
KYBE ID: RO-J2018001173186 · J2018001173186 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASIDEEA S.R.L.
ro_onrc
J2018001173186
ro_onrc
active
ro_onrc
2018-12-18
ro_onrc
GURA IALOMIŢEI 6c, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

ADELFASSEB SRLdissolvedALEELENTOYS SRLliquidationALEELENTOYS SRLdissolvedALEPIRAN INTERNA S.R.L.activeALOMATSDL TRANSPORTE S.R.L.activeAMD INSTAL-TERM-CONSTRUCT S.R.L.inactiveANASTASIA & ELENA BOUTIQUE SRLactiveANEE ELISOMAR S.R.L.activeANRICON STYLE S.R.L.dissolvedAPI HONEY GROUP S.R.L.activeAVIADMIN S.R.L.activeBAMBAM CONSTRUCTII RETAIL S.R.L.activeBETUNA CONSULTING S.R.L.activeBNARDBIA S.R.L.activeBONCAS STAFF S.R.L.liquidationBULLSIMPEX S.R.L.activeCABRANTRANS SRLliquidationCADOU SURPRIZA S.R.L.dissolvedCATPET CONSTRUCT S.R.L.liquidationCBYCARM SRLactive

+129 more

People with significant control

1 people
NameRoleFromSource
STAN MUGUREL-TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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