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CASA DEMI SRL

ONRC · COMPANY · INCORPORATED 2004-06-17
KYBE ID: RO-J27_841_2004 · J27/841/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA DEMI SRL
ro_onrc
J27/841/2004
ro_onrc
active
ro_onrc
2004-06-17
ro_onrc
B-dul DECEBAL, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADINALEX PROD SRLactiveAGENDA SAactiveAGROBISTRITA SAactiveALEHO SRLactiveALEMDAR IMPORT EXPORT SRLactiveALILA SERV SRL IASI FILIALA NEAMTactiveANION CUEJDEANU SNCactiveANVERS NETWORK S.R.L.activeAPROFRANCE SRLactiveARAS P & V SERV SRLactiveBALONUL SAactiveBEAUTY CARE TRADING SRLactiveBELLA FRUIT SRLactiveBERVALECS SERV SRLactiveBOCANCEA SPIRIDON PFactiveBRIO SRLactiveCADDY INFO SRLactiveCASA AFACERILOR SAactiveCASA DE COMERT LEMN HARTIE SI MATERIALE DE CONSTRUCTII SAactiveCHIRIAC IONICA PFactive

+77 more

People with significant control

1 people
NameRoleFromSource
ARCHIP I. GABRIEL IONUTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100