DOSSIERS / CAST AUDIT SERVICES SRL
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Company dossier

CAST AUDIT SERVICES SRL

ONRC · COMPANY · INCORPORATED 2013-12-05
KYBE ID: RO-J23_3638_2013 · J23/3638/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAST AUDIT SERVICES SRL
ro_onrc
J23/3638/2013
ro_onrc
dissolved
ro_onrc
2013-12-05
ro_onrc
77005 Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGRO ZOO GAIC IMPEX SRLactiveALECS IDEAL DISTRIBUTION SRLactiveAMABRAT CONSTRUCT S.R.L.activeANSING NEW SRLactiveBORY&KOZ SERV S.R.L.activeCIP QUALITY FOOD SRLdissolvedDM TREEPLAST SRLactiveERY & BORY SERV S.R.L.dissolvedFAST RIA TRANS S.R.L.activeFPG VISUAL INSTAL SRLactiveGIMIANDY S.R.L.activeGRADINA CURCUBEULUI S.R.L.activeGRUIA MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKORY PROFESIONAL SRLactiveLUCAS FASHION SHOP SRLactiveMACOLOG SRLactiveMAXERS INNOVATION S.R.L.activeMBM TABACCO DISTRIBUTION IMPEX SRLdissolvedMOȘIA NAVARO S.R.L.liquidationMOUNTAIN VIBES CASA ȘTEFAN S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
STOIAN MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100