DOSSIERS / CASSIEV ENGINEERING S.R.L.
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CASSIEV ENGINEERING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-05
KYBE ID: RO-J2018003061409 · J2018003061409 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASSIEV ENGINEERING S.R.L.
ro_onrc
J2018003061409
ro_onrc
active
ro_onrc
2018-03-05
ro_onrc
NICOLAE TITULESCU 48, 11143 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABS PROPERTY MANAGEMENT S.R.L.activeALCAMA COMERŢ & IMOBILIARE S.R.L.activeAMISSI WEAR S.R.L.activeART GURSKIY S.R.L.activeASPENDOS PROPERTIES S.R.L.activeBELLA CASI LIMONE S.R.L.activeBEST COON DESIGN S.R.L.activeBFG DEVELOPMENT S.R.L.activeBTS PRO S.R.L.activeBWI DEVELOPMENT S.R.L.activeCLAVA DEV SRLactiveCLINICA GREGORIAN S.R.L.activeCOLLECTING BEE SRLactiveCONCEPT PROJECT MANAGEMENT SRLactiveDANIL DEVELOPMENT SRLactiveDANILIA HAPPY SHOP S.R.L.activeDAVINO DEVELOPMENT S.R.L.activeDEA HOLIDAYS S.R.L.activeDSC GLOBAL ADVANTECH S.R.L.activeELITE BUSINESS FINANCE SOLUTIONS S.R.L.active

+34 more

People with significant control

1 people
NameRoleFromSource
MĂRCULESCU MONICA SOFIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100