DOSSIERS / CASUTA ARDELEANA SRL
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CASUTA ARDELEANA SRL

ONRC · COMPANY · INCORPORATED 1992-12-02
KYBE ID: RO-J27_2254_1992 · J27/2254/1992 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CASUTA ARDELEANA SRL
ro_onrc
J27/2254/1992
ro_onrc
dissolved
ro_onrc
1992-12-02
ro_onrc
5687 Sat Pipirig, Comuna Pipirig, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPINA DIACONU SNCdissolvedAMARIEI A G M SNCdissolvedANTPREST SERV SRLdissolvedAPOPEI GALIUS PROD SNCdissolvedAPOPEI GHEORGHE AMBALAJ AFdissolvedARON NINA PFdissolvedARON VASILE AFdissolvedBIRGAOANU ELENA AFdissolvedBIRGAOANU H ELENA AFdissolvedBOBY VAYO SRLliquidationCAPRA ALEXANDRU ATELIER TIMPLARIE AFdissolvedCOJOCARIU PROD COM SNCdissolvedCRISDAN FOREST SRLactiveDAMIAN CONSTANTIN DULCIURI AFdissolvedDIACONU DUMITRU AFdissolvedDIACONU DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveDIAC VADA SRLdissolvedDOINA CONF SRLactiveDOLHESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOLHESCU NECULAI MOARA AFdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
DUMITRASCU N. GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRASCU N. GHEORGHE (officer) matches PEP Gheorghe Dumitrașcu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100