DOSSIERS / CASA AFACERILOR SA
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Company dossier

CASA AFACERILOR SA

ONRC · COMPANY · INCORPORATED 1993-04-26
KYBE ID: RO-J27_938_1993 · J27/938/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA AFACERILOR SA
ro_onrc
J27/938/1993
ro_onrc
active
ro_onrc
1993-04-26
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 DE COMERT LEMN HARTIE SI MATERIALE DE CONSTRUCTII SAactiveCASA DEMI SRLactiveCHIRIAC IONICA PFactive

+77 more

People with significant control

3 people
NameRoleFromSource
BULAI DANIELA-SORINAadministrator—ONRC registry
ISACHIEVICI FLORINadministrator—ONRC registry
MÂNGÂȚĂ ANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100