DOSSIERS / CASAJAN S.R.L.
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CASAJAN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-15
KYBE ID: RO-J2019015618401 · J2019015618401 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CASAJAN S.R.L.
ro_onrc
J2019015618401
ro_onrc
active
ro_onrc
2019-11-15
ro_onrc
LUNCA FLORILOR 4, 23346 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

85 total

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

AGENCE MADEMOISELLE S.R.L.activeATELIERELE BASIL S.R.L.activeBAMERA BAR S.R.L.activeBILD IT SOLUTIONS S.R.L.activeBÎZU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveB & M SUPREM FASHION DESIGN SRLactiveBRIGHTURA S.R.L.activeBRILLAN ENTERPRISES S.R.L.activeCARGO JUMP S.R.L.activeCAR VERTICAL S.R.L.activeCIRIBLAN TEODORA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCM DYNAMICS S.R.L.activeCTRL TEST S.R.L.activeDA MARKT S.R.L.activeDHARMA CREATIVE SRLdissolvedDISECTRA S.R.L.activeDISTRICT 8 CONCEPT S.R.L.activeEASY TO USE APPS S.R.L.activeEDIFICE CONSTRUCT MANAGEMENT S.R.L.activeEL REY LOUNGE S.R.L.active

+65 more

People with significant control

1 people
NameRoleFromSource
SAMUILOVA MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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