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Company dossier

CASIAN CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-24
KYBE ID: RO-J23_7953_2023 · J23/7953/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCASIAN CONCEPT S.R.L.

ro_onrc

RegistrationJ23/7953/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-11-24

ro_onrc

Registered addressSoarelui 48, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALL IN SUPPLY & STOCK S.R.L.active AMA BEAUTY STUDIO S.R.L.active BIOREMIA S.R.L.dissolved CORILAND S.R.L.active DAGA MACRAME S.R.L.dissolved DAMAP INELCO 2018 S.R.L.active FABRICANTE EDIFICIOS S.R.L.active FUSION INVEST TOP S.R.L.active GEOSORAND SERVICE S.R.L.active HAPPY OCTOPUS S.R.L.active HDUFURNITURE S.R.L.active HIGH CONSULT PROVIDER S.R.L.active INFLUX MEDIA S.R.L.active KIM SALON S.R.L.active NC CONSTRUCT INFRASTRUCTURE S.R.L.active PALMAR SPEDITION S.R.L.active PESETAS CONSTRUCT S.R.L.active RGI GOLD INVEST S.R.L.dissolved ŞERBAN G. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive SIMI MAKE MIX IMPEX S.R.L.active

+5 more

People with significant control

1 people

Name	Role	From	Source
GAVRILĂ CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100