KYBE — See who's really behind any company

Company dossier

CASI OPER S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-27
KYBE ID: RO-J2023020295403 · J2023020295403 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCASI OPER S.R.L.

ro_onrc

RegistrationJ2023020295403

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-27

ro_onrc

Registered addressMIERCANI 59, 12921 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ADISEREMI SRLactive ADN GENERAL PROJECT SRLactive ALEXCHULKIN IT SERVICES S.R.L.active A.M.S. ACCOUNTING SRLactive CATYARI SOLUTIONS S.R.L.active CINCU MOBILA SRLactive CLINICAL SUPPORT PRODUCTS AND SERVICES S.R.L.active DEVTECH INNOVATIONS S.R.L.active DL BIZ CONSULTING S.R.L.active FAROIT S.R.L.active FOXPOT.COM S.R.L.active GRAVITYLINK SOLUTIONS S.R.L.active IQRITM S.R.L.active JAZZ AUTO IT S.R.L.active KOALAFIED ART S.R.L.active KOZHUKHARENKOIT SOLUTIONS S.R.L.active LEANDEVEL SRLactive NECULAE LUMINIŢA-SILVIA ÎNTREPRINDERE INDIVIDUALĂactive OKORNILOV IT S.R.L.active POLUNOV ROSTYSLAV IT SERVICES S.R.L.active

+18 more

People with significant control

1 people

Name	Role	From	Source
SANDU IULIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100