DOSSIERS / CASALBONI IMOBILIARE SRL
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Company dossier

CASALBONI IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2007-05-21
KYBE ID: RO-J20_764_2007 · J20/764/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASALBONI IMOBILIARE SRL
ro_onrc
J20/764/2007
ro_onrc
dissolved
ro_onrc
2007-05-21
ro_onrc
Str. LIBERTĂŢII, Municipiul Brad, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDACO LUX DESIGN SRLdissolvedAS TUDOR TEXTIL SRLdissolvedAUTO PCC COM SRLdissolvedAUTO STOP SERVICE SRLactiveBOGDY COM SRLactiveBORAMADI COMPANY SRLactiveBORGHESI SRLactiveELIM CAR SRLactiveELLE LIVESTYLE SRLdissolvedFADENDESTE CONF SRLinactiveFERMA RUDOLF SRLdissolvedFIMAN PRODER SRLdissolvedFLORENCE TRE SRLactiveHORECA DISTRIBUTION SRLinactiveINST TERMORUS SRLdissolvedJULA & CO SRLinactiveLUGASEB SRLdissolvedMINOTA CONF SRLdissolvedNESTEL SRLdissolvedPAUL TRANS 2005 SRLdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
INSOL RE IPURLlichidator—ONRC registry
BIRIŞ LIVIU IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100