KYBE — See who's really behind any company

Company dossier

CASTILEDO SRL

ONRC · COMPANY · INCORPORATED 2007-10-02
KYBE ID: RO-J21_597_2007 · J21/597/2007 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCASTILEDO SRL

ro_onrc

RegistrationJ21/597/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-10-02

ro_onrc

Registered addressStr. Lacului, Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

30 total

ADI 82 SRLdissolved CIUPIRDICHE VALENTIN ÎNTREPRINDERE INDIVIDUALĂinactive CONSTANTIN ELENA PFdissolved DANSCO GROUP SRLdissolved DIADOR SRLdissolved DOMUS CONS SRLinactive FALATĂ LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive FERARU VALERICA ÎNTREPRINDERE INDIVIDUALĂactive GHIŢĂ IULIAN ÎNTREPRINDERE INDIVIDUALĂdissolved GRIMEX SRLdissolved GYA PROD SRLdissolved KONSULTTJANSTER SRLactive M & M SERVICE SRLactive MOB DESIGN SRLdissolved M.V.O. 08 SRLdissolved PLASTMOND SRLdissolved PLAYERS CLUB SRLdissolved POPESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved POWER CONSTRUCT SRLactive POZITIV SPĂTĂRELU DESDEMONA CĂTĂLINA AFdissolved

+10 more

Connections

2 links

Shared operator — likely the same administrator

ARAWEN SERV SRLShared officer / director · 3 share this ARAWEN SERV SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PETREA MARIAN CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100