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Company dossier

CASA MURESAN SRL

ONRC · COMPANY · INCORPORATED 1992-08-18
KYBE ID: RO-J24_1513_1992 · J24/1513/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA MURESAN SRL
ro_onrc
J24/1513/1992
ro_onrc
active
ro_onrc
1992-08-18
ro_onrc
Str. TRANSILVANIEI 3, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACADEMOS SRLactiveARTEMIR SRLactiveBARBAROSA TRANS SRLactiveCONSENERG SRLactiveDANDEN SRLactiveDISCOVERY SRLactiveDORGO M.T. SRLactiveDRĂGAN DORIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDURABERG SRLactiveERVA-78 SRLactiveEURO-ELITE SRLactiveEUROPA MIANCO SRLactiveFADING SNCactiveGIBDI COM SRLactiveGROSAN DOINA AFactiveHARAGAS LETITIA AFactiveHARAGÂŞ LETIŢIA ÎNTREPRINDERE FAMILIALĂactiveINVEST ADRIS SRLactiveLIFCON SRLactiveLIOV AUDIT SERV SRLactive

+24 more

People with significant control

2 people
NameRoleFromSource
MURESAN CORNELadministrator—ONRC registry
MURESAN FLORIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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