DOSSIERS / CASAMA SRL
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CASAMA SRL

ONRC · COMPANY · INCORPORATED 2012-02-16
KYBE ID: RO-J23_308_2012 · J23/308/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CASAMA SRL
ro_onrc
J23/308/2012
ro_onrc
dissolved
ro_onrc
2012-02-16
ro_onrc
GRIVIŢA 37E, 75100 Oraş Otopeni, Ilfov
ro_onrc

Companies at this address

59 total

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

ALFA CALOR CONSTRUCT SRLdissolvedANI LISTER SRLdissolvedAUTO CONSULTANT SRLliquidationAUTO HESSEN SRLdissolvedAUTOMOTIVE INDUSTRY SOLUTIONS & SERVICES SRLdissolvedAUTO ONE RACING SERVICE SRLdissolvedBEAUTY ICON SRLliquidationBIOCEZ SRL-DinactiveBOWANEX LOGISTICS SRLactiveBRET PAN SRLdissolvedCAVESCU & PARTNERS SRLactiveCIOSU EXPERT CONSTRUCT SRLdissolvedCIRCUITT SYSTEMS SRLdissolvedCRISLIN GOLD SRLliquidationDDO PARTS SRLliquidationDISTEL SISTEMA SRLdissolvedEURO MD GROUP SRLdissolvedEXPERT TECH WORLDWIDE SRLdissolvedEXTERNALIZARE-RESURSEUMANE.RO S.R.L.activeFLORA TOTAL INVEST SRLdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
ELSO MANAGEMENT IPURL (FOSTA CDC INSOL IPURL/ LEGAL RECOVERY IPURL)lichidator—ONRC registry
AA TOTAL INSOLVENCY IPURLlichidator judiciar—ONRC registry
IOAN NISTOR MANDACHEreprezentant al persoanei juridice—ONRC registry
PLEŞA SORIN-AVRAMreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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