DOSSIERS / CASA ALBA I.S. SRL
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Company dossier

CASA ALBA I.S. SRL

ONRC · COMPANY · INCORPORATED 1996-12-18
KYBE ID: RO-J22_1727_1996 · J22/1727/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA ALBA I.S. SRL
ro_onrc
J22/1727/1996
ro_onrc
active
ro_onrc
1996-12-18
ro_onrc
Str. MOLDOVEI, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABA-AVI SRLactiveALCIP COM SRLactiveANCA LUX SRLactiveANDY SRLactiveANDY TRADING SRLactiveARO TRADE SRLactiveATUDOREI SI VACARASU "SCHEP" SCSactiveBAMBUS SRLactiveBANCA COOPERATISTĂ SIRETUL PAŞCANIactiveBLESSING SRLactiveBOGHEAN PETRE AFactiveBURNUZ CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveCALISTO SRLactiveCAVIO SRLactiveCEZAROV SRLactiveCHIHAIA CRINUŢA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveCHIRIAC SI IORDACHE FARMEC SCSactiveCLAUDIA COM SRLactiveCOM DANY IMPEX SRLactiveCOMROMTIL SRLactive

+63 more

People with significant control

2 people
NameRoleFromSource
BODNAR VASILEadministrator—ONRC registry
MANCIUC ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100