KYBE — See who's really behind any company

Company dossier

ICASTO FAMILY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-12
KYBE ID: RO-J23_5959_2018 · J23/5959/2018 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameICASTO FAMILY S.R.L.

ro_onrc

RegistrationJ23/5959/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-12

ro_onrc

Registered addressRUDENI 17, 77045 Oraş Chitila, Ilfov

ro_onrc

Companies at this address

4 total

COFLIODI S.R.L.dissolved GELATIC IMPEX S.R.L.dissolved TEAMBELL IMPEX S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

TEAMBELL IMPEX S.R.L.Shared registered address · 4 share this GELATIC IMPEX S.R.L.Shared registered address · 4 share this COFLIODI S.R.L.Shared registered address · 4 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

1 people

Name	Role	From	Source
STOICA CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100