DOSSIERS / CASADEMOBILA S.R.L.
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Company dossier

CASADEMOBILA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-12
KYBE ID: RO-J22_1592_2021 · J22/1592/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASADEMOBILA S.R.L.
ro_onrc
J22/1592/2021
ro_onrc
active
ro_onrc
2021-05-12
ro_onrc
707245 Sat Heleşteni, Comuna Heleşteni, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGRO HĂRMĂNEASA SRLactiveAVE SRLactiveBIM - CORS SRLactiveBORTAS D. STEFAN ÎNTREPRINDERE INDIVIDUALĂactiveBORTAŞ I. MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBROTHERHOOD AM S.R.L.activeCONSTRUCT-COMLEX SRLactiveGANŢĂ-JUNIOR SRLactiveGHELBER LAURENŢIU-MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveHIRA DRAGOS CRISTIAN AFactiveINTER GALIX SRLactiveJORA C+E SRLactiveMATEI M.CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNECHITA LACRAMIOARA PFactiveNECHITA VASILE PFactiveNEKY-TEX SRLactiveNUŢU JUNIOR SRLactivePLESCA M. IONEL ÎNTREPRINDERE FAMILIALĂactivePRISACARIU FLORIN AFactivePRISECARU COSTEL RĂDUCU PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
BUDEANU DANIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100