DOSSIERS / CASI MAG SRL
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Company dossier

CASI MAG SRL

ONRC · COMPANY · INCORPORATED 2006-03-23
KYBE ID: RO-J22_725_2006 · J22/725/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASI MAG SRL
ro_onrc
J22/725/2006
ro_onrc
active
ro_onrc
2006-03-23
ro_onrc
707576 Sat Criveşti, Comuna Vânatori, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGRIMANU SRLactiveAGRODANYMAR S.R.L.activeAGRO GABY SRLactiveAILENEI M. MARIUS-MIHAI ASOCIAŢIE FAMILIALĂactiveAILENEI VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveAILENEI WAY TRANS S.R.L.activeAMARIEI ANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveANTONY & CO SRLactiveAPOPEI C. OANA ALISIA PERSOANĂ FIZICĂ AUTORIZATĂactiveASOLTANEI GH. GHEORGHIŢĂ PFactiveASOLTANEI N. SORIN-COSTEL PFactiveASOLTRANS S.R.L.activeBMG ŞUNY MARKET SRLactiveBUCOVANU V. GHEORGHIŢĂ PFactiveBUDEANU COMP SRLactiveBUDEANU GHEORGHITA AFactiveBUDEANU IULIAN AFactiveBUDEANU P. NICUŞOR ASOCIAŢIE FAMILIALĂactiveBUDEANU V. GHEORGHE PFactiveBUTNARIU V. IULIA MARIA PFactive

+32 more

People with significant control

1 people
NameRoleFromSource
FRIJA FLORINA DIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100