DOSSIERS / CASTOR PUBLICITATE SRL
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CASTOR PUBLICITATE SRL

ONRC · COMPANY · INCORPORATED 2000-03-15
KYBE ID: RO-J22_217_2000 · J22/217/2000 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CASTOR PUBLICITATE SRL
ro_onrc
J22/217/2000
ro_onrc
dissolved
ro_onrc
2000-03-15
ro_onrc
707045 Sat Belceşti, Comuna Belceşti, Iaşi
ro_onrc

Companies at this address

158 total

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

ADY GIC CONSTRUCT SRLdissolvedAGRICOLA-IULIUS-COM SRLdissolvedALEXII LUMINITA AFdissolvedALTHAEA SRLactiveAMBROFRUIT SRLdissolvedANDRONIC FLORIN ÎNTREPRINDERE FAMILIALĂactiveAPETREI A. VALERIA ÎNTREPRINDERE INDIVIDUALĂactiveAPETRI A. ELENA ÎNTREPRINDERE FAMILIALĂdissolvedAPETRI ELENA ÎNTREPRINDERE INDIVIDUALĂactiveAPETRII CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedAPOSTOL M. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOSTOL V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveASIA FAMILY GRUP SRLactiveASTRACABLE S.R.L.activeBĂLĂŞESCU GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveBAZILUC FOTO & FILMS S.R.L.activeBENG CONSULTING SRLdissolvedBOAR ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLDAN I. OVIDIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOHAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+138 more

Connections

7 links
Shared operator — likely the same administrator
ANDRONIC GARAGE S.R.L.Shared officer / director · 8 share thisFLORI & ANDRE SRLShared officer / director · 8 share thisBEST AGRI SRLShared officer / director · 8 share thisCEREALS CONSULT SRLShared officer / director · 8 share thisANDRONIC CONSTRUCT SRLShared officer / director · 8 share thisAGRALIS GRUP SRLShared officer / director · 8 share thisADIAND SERV SRLShared officer / director · 8 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

3 people
NameRoleFromSource
ANDRONIC FLORINadministrator—ONRC registry
CASA DE INSOLVENŢĂ MOLDOVA IPURLadministrator judiciar—ONRC registry
CASA DE INSOLVENŢĂ MOLDOVA IPURLadministrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100