DOSSIERS / CASADITEMPO S.R.L.
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CASADITEMPO S.R.L.

ONRC · COMPANY · INCORPORATED 2026-03-04
KYBE ID: RO-J2026014711008 · J2026014711008 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CASADITEMPO S.R.L.
ro_onrc
J2026014711008
ro_onrc
active
ro_onrc
2026-03-04
ro_onrc
Scărlătescu 27-29, 11158 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

16 total
BACKSTAGE CANVAS SYSTEM S.R.L.activeBAJINARU ION SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveBENTZ CONSULTING ADMINISTRATION S.R.L.inactiveBOELENA S.R.L.activeCONDURACHE LILIANA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSULTING SMART RDT S.R.L.activeCYBER SYSTEMS S.R.L.activeLECU DENISA PERSOANĂ FIZICĂ AUTORIZATĂactiveMMB EDITION 558 S.R.L.activeMSA GROUP ALIMENT S.R.L.activeOLOID S.R.L.activeRAN DELIVERY BUCURESTI S.R.L.activeRISCPRO EMEA S.R.L.activeVETTED.RO S.R.L.activeWOODROSE S.R.L.active

People with significant control

1 people
NameRoleFromSource
Burlacu ȘTEFANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Burlacu ȘTEFAN (officer) matches PEP Ștefan Burlacu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100