DOSSIERS / CASALD PROD IMPEX SRL
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CASALD PROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-01-08
KYBE ID: RO-J29_2_1998 · J29/2/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CASALD PROD IMPEX SRL
ro_onrc
J29/2/1998
ro_onrc
dissolved
ro_onrc
1998-01-08
ro_onrc
Sos. VESTULUI 20, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

20 total
ALBISOREANU IONUT RAZVAN PFdissolvedANALORA SRLdissolvedBANDANA COM SRLdissolvedBOBNIMAR EXPRES GRUP SRLdissolvedBONCIU D. GHEORGHE "MARFI" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUILDING '96 CO SRLdissolvedDYNAFLEX GROUP SRLdissolvedFOCUS COM SRLdissolvedLUNGOCIU GH. MARIANA LOREDANA AFdissolvedMINERVA MODA LUX PRODIMPEX SRLdissolvedMOLSTA SERVICE SRLdissolvedMUNSAN DIAGNOSTIC SRLdissolvedOSIVEMET SRLdissolvedSTANCIU GH. CLAUDIA "CLAU" PERSOANĂ FIZICĂ AUTORIZATĂactiveSTEFAN C. ANDREI PFdissolvedTUDORACHE C. CRISTIAN LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUNIVERS SANDRA SRLactiveVLADICA ANGELA PFdissolvedZAHIU FLORENTINA PFdissolved

People with significant control

1 people
NameRoleFromSource
LAMBRU DRAGOS ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100