DOSSIERS / CASIOPEEA EXIM SRL
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Company dossier

CASIOPEEA EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-07-18
KYBE ID: RO-J25_936_1994 · J25/936/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASIOPEEA EXIM SRL
ro_onrc
J25/936/1994
ro_onrc
active
ro_onrc
1994-07-18
ro_onrc
Str. ALION 1, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMENDOLA SRLactiveCARTONIS TRADE SRLactiveCEMENT SERVICES SRLactiveCEMENT TRADING SRLactiveCHANG - SHUN IMPORT EXPORT COMPANY SRLactiveDAILY IMPEX SRLactiveDANIELA CONF SRLactiveEAST STAR TRADING SRLactiveEURO EX-EVAL SRLactiveEUROFINA SRLactiveGENERAL INVEST DACICUS CONSTRUCT SRLactiveGHITA I. CRISTIAN-LAVINEL PFactiveGIUBEGA I. CONSTANTA AFactiveIEREMICI NICOLITA AFactiveINOCENTTI COM SRLactiveINTERSEV SRLactiveJOHNDAN IMPEX SRLactiveMALYNA COM SRLactiveMIMOVAN COM SRLactivePERSONAL AUDIO VIDEO SERVICII SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
STANCIU Z.ZAMFIRadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100