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Company dossier

CASALE COUTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-19
KYBE ID: RO-J2024042373001 · J2024042373001 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCASALE COUTURE S.R.L.

ro_onrc

RegistrationJ2024042373001

ro_onrc

Statusactive

ro_onrc

Incorporated2024-11-19

ro_onrc

Registered addressEPISCOP AUGUSTIN PACHA 1, 300055 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AGRI INTERNATIONAL BANAT S.R.L.active AGRO HAUPTMANN S.R.L.active ATOM STAINLESS STEEL S.R.L.active BANAT AGRI GROUP SRLactive BANAT PARK SERVICES SRLactive BANAT SOLAR INVEST BERLISTE S.R.L.active BANAT SOLAR INVEST FOUR S.R.L.active BANAT SOLAR INVEST LIVEZILE S.R.L.active BANAT SOLAR INVEST ONE S.R.L.active BANAT SOLAR INVEST PINCU S.R.L.active BANAT SOLAR INVEST TWO S.R.L.active BANAT SOLAR INVEST VRANI S.R.L.active BARIGARA SRLactive BARTKLEIN RO SRLactive BI.VI.ESSE SRLactive BRIXIA CAMPI SRLactive CEREHILLS S.R.L.active COIN IMMOBILIARE S.R.L.active CRAIOVAN IMOBILIARE S.R.L.active CRAIOVAN SERVICE S.R.L.active

+67 more

People with significant control

1 people

Name	Role	From	Source
CONDESCU-GRUND CASIUS-GIORGIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100