DOSSIERS / CASA BG SRL
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CASA BG SRL

ONRC · COMPANY · INCORPORATED 2004-12-07
KYBE ID: RO-J24_1833_2004 · J24/1833/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CASA BG SRL
ro_onrc
J24/1833/2004
ro_onrc
dissolved
ro_onrc
2004-12-07
ro_onrc
B-dul REPUBLICII 17, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

29 total
AEXPERT PLUS SRLdissolvedAMARILIS SRLdissolvedCLASSIC SRLdissolvedCOMPANIA ROMANO-GERMANA ATTRAKTIV HAUS CONSTRUCTII MONTAJ SRLdissolvedCOSTAN RADU PETRU AFdissolvedCOSTESCU LENUTA DOINITA PFdissolvedDRAGOTA DOINA VARVARA PFdissolvedECOLOGICA SRLdissolvedECOOIL SRLdissolvedELECTRO PLANETE SRLdissolvedELENISCH IMPEX SRLdissolvedGOGA AURICA MARIOARA PFdissolvedGROMA DA SRLdissolvedLIBERTY TEX SRLactiveMODA GRUP SCCAdissolvedMODA STIL VESTdissolvedMONOPOL 2000 SRLdissolvedMXX IMPEX SRLdissolvedNEOSERV SRLdissolvedPETROS TRANS SRLdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
S.O.S. INSOLV SPRLlichidator—ONRC registry
DOGARU GEORGE CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100