DOSSIERS / CASLUC IMPEX SRL
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CASLUC IMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-03-12
KYBE ID: RO-J29_469_2009 · J29/469/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASLUC IMPEX SRL
ro_onrc
J29/469/2009
ro_onrc
dissolved
ro_onrc
2009-03-12
ro_onrc
Aleea PARCULUI, ***localitatea negasita***, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDA OTILIA & COMP SRLdissolvedANGRA SRLdissolvedAYDA COMPANY SRLactiveBROTOIU ION PFdissolvedBUCUR ANGELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONDOR SRLactiveCONI LTD SRLdissolvedDORADI CONSTRUCT SRLinactiveDUICULESCU RENE PFdissolvedGAMA-PRIMEX SRLdissolvedGERA CONST SRLdissolvedGROSU I. ELENA GABI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHAD SRLdissolvedMIRESCU V. DUMITRU "CREŞTEREA ALBINELOR" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMURESEANU ION CRISTIAN PFdissolvedNESTAM SRLdissolvedNITU A. VIORICA PFdissolvedPETRE I. STELIAN PFdissolvedRENTAX D.COM SRLactiveŞELER A. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

1 people
NameRoleFromSource
ŞELER LUCIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100