DOSSIERS / CASTERS RODISTRIBUTION S.R.L.
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CASTERS RODISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-13
KYBE ID: RO-J2021001328227 · J2021001328227 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASTERS RODISTRIBUTION S.R.L.
ro_onrc
J2021001328227
ro_onrc
active
ro_onrc
2021-04-13
ro_onrc
STUPINELOR 33, 707515 Sat Tomeşti, Comuna Tomeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADF BUSINESS COMPANY S.R.L.activeALEXSAU BUILDING SERVICE S.R.L.activeALTEBO IMPACT S.R.L.activeAMO MIXWARE GROUP S.R.L.activeARTAX TEAM S.R.L.activeARTEZIANA SRLactiveBASACON S.R.L.activeBAULÖSUNGEN S.R.L.activeCARP IDEAL CONSTRUCT S.R.L.activeCITRON TRAIDING S.R.L.activeCOMERZAN VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANOVIS CONSTRUCT S.R.L.activeDETAXMIN SRLactiveDIVAN DIVANYCH S.R.L.dissolvedGONSES-FIRMUM S.R.L.activeIUSAN PRIM S.R.L.activeKOLGRICONST S.R.L.activeLAURA FURNITURE S.R.L.activeNEW GLASS DESIGN S.R.L.activeOLDCOM SRLactive

+13 more

People with significant control

3 people
NameRoleFromSource
BUBULICI VADIMadministrator—ONRC registry
MASLOWSKI WALERYadministrator—ONRC registry
VIERU SERGIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100